THE CARRIAGES MANAGEMENT COMPANY LIMITED

Company number 03634935

Date	Type	Description	View / Download
02 Nov 2015	TM02	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 31 October 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25	(8 pages)
03 Aug 2015	TM01	Termination of appointment of Janet Elaine Whitehead as a director on 28 July 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Nov 2014	AP01	Appointment of Mrs Janet Elaine Whitehead as a director on 28 October 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 25	(8 pages)
24 Sep 2014	CH01	Director's details changed for Kenneth Godwin on 24 September 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Ronald Polak as a director on 19 September 2013	(1 page)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
15 May 2014	TM02	Termination of appointment of The Guthrie Partnership Limited as a secretary	(1 page)
15 May 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
15 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Alec Stoll as a director	(1 page)
26 Nov 2013	AP01	Appointment of Kenneth Godwin as a director	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 25	(9 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
05 Mar 2012	AP04	Appointment of The Guthrie Partnership Limited as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Charles Guthrie as a secretary	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
13 Sep 2011	CH01	Director's details changed for Mr Alan Jack Hyams on 13 September 2011	(2 pages)