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CARNELL MANAGEMENT SERVICES LIMITED

Company number 03880158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2018 AP01 Appointment of Mrs Janice Carnell as a director on 1 January 2018
09 Jan 2018 AP01 Appointment of Mrs Rachel Ann Carnell as a director on 1 January 2018
08 Jan 2018 AD01 Registered office address changed from Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW to 3370 Thorpe Park Leeds LS15 8ZB on 8 January 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
22 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
29 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Jan 2016 MR01 Registration of charge 038801580005, created on 19 January 2016
28 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 22
18 Dec 2014 MR01 Registration of charge 038801580004, created on 12 December 2014
17 Dec 2014 MR01 Registration of charge 038801580003, created on 12 December 2014
17 Dec 2014 MR01 Registration of charge 038801580002, created on 12 December 2014
06 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 22
10 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 22
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Aug 2012 TM02 Termination of appointment of Martyn Carnell as a secretary
30 Aug 2012 AP03 Appointment of Miss Gillian Ann Byrom as a secretary
30 Aug 2012 TM02 Termination of appointment of Martyn Carnell as a secretary