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CARISSON PROPERTIES LIMITED

Company number 04048508

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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)
19 Feb 2016 MR01 Registration of charge 040485080012, created on 5 February 2016
10 Feb 2016 MR01 Registration of charge 040485080011, created on 5 February 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 TM01 Termination of appointment of Sharon Lesley Lawrence as a director on 11 January 2016
20 Nov 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2015 MR04 Satisfaction of charge 7 in full
20 Nov 2015 MR04 Satisfaction of charge 5 in full
06 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
06 Sep 2015 CH01 Director's details changed for Alison Cooper on 1 May 2015
06 Sep 2015 CH01 Director's details changed for Carl Brendan Cooper on 1 May 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AD01 Registered office address changed from C/O Dsn Accountants Limited Barn 8 Room 4 Dunston Business Village Stafford Road Stafford ST18 9AB to C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 13 October 2014
30 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
09 May 2014 AD01 Registered office address changed from C/O Dsn Accountants Limited Offices 1 & 2 Top Corner Market Street Penkridge Stafford ST19 5DH United Kingdom on 9 May 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 AD01 Registered office address changed from C/O Dsn Accountants Ltd Park Hill Lodge Shatterford Lakes, Birch Bank Bridgnorth Road Bewdley Worcestershire DY12 1TW United Kingdom on 11 October 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Alison Cooper on 7 August 2010