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CARAN PROPERTY CONSULTANTS LIMITED

Company number 04648875

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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)
23 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
05 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
20 Apr 2022 TM01 Termination of appointment of John Richard Holliday as a director on 1 September 2019
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
23 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 PSC07 Cessation of Anthony Albert Hollis as a person with significant control on 1 September 2019
11 Nov 2019 PSC01 Notification of Karen Louise Haylock as a person with significant control on 1 September 2019
06 Nov 2019 TM02 Termination of appointment of Carol Ann Toone-Hollis as a secretary on 1 September 2019
06 Nov 2019 TM01 Termination of appointment of Anthony Albert Hollis as a director on 1 September 2019
06 Nov 2019 TM01 Termination of appointment of Carol Ann Toone-Hollis as a director on 1 September 2019
09 Sep 2019 AP01 Appointment of Mrs Karen Louise Haylock as a director on 1 September 2019
09 May 2019 AP01 Appointment of Mr John Richard Holliday as a director on 10 April 2019
09 May 2019 AD01 Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 9 May 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
04 May 2017 TM01 Termination of appointment of Karen Louise Haylock as a director on 22 April 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates