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CARRE EXPANSION LIMITED

Company number 04362196

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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)
18 Feb 2020 PSC04 Change of details for Mrs Christine Lucienne Ferrari as a person with significant control on 20 January 2020
18 Feb 2020 CH01 Director's details changed for Mrs Christine Lucienne Ferrari on 20 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mrs Christine Lucienne Ferrari on 25 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 AP04 Appointment of Havercroft Nominees Limited as a secretary
11 Feb 2014 TM02 Termination of appointment of Douglas Newman as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders