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CARMABROOK LIMITED

Company number 04232062

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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)
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3
19 Jun 2014 TM01 Termination of appointment of Toby Cearns as a director
19 Jun 2014 CH01 Director's details changed for Mr Roger John Charles Cearns on 28 February 2014
19 Jun 2014 TM02 Termination of appointment of Toby Cearns as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Toby Cearns on 1 January 2010
29 Jun 2010 AD01 Registered office address changed from , 1 Sara Crescent, Greenhithe, Kent, DA9 9NY on 29 June 2010
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 11/06/09; full list of members
27 Nov 2008 363s Return made up to 11/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2008 288c Director and secretary's change of particulars / toby cearns / 01/08/2008
24 Oct 2008 288c Director and secretary's change of particulars / toby cearns / 01/08/2008
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 11/06/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005