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CARTHIAN MANAGEMENT CO LIMITED

Company number 04663015

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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)
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Roger Richard Ireland as a director on 6 February 2020
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
29 Jun 2019 AP01 Appointment of Mrs Rosemary Geoghegan as a director on 28 June 2019
28 May 2019 TM01 Termination of appointment of Henry Roberts Casley as a director on 28 May 2019
09 Apr 2019 AP01 Appointment of Mr Peter Robert Stephens as a director on 5 April 2019
02 Mar 2019 TM01 Termination of appointment of Jeremy Phillips as a director on 1 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
17 Jan 2019 AP03 Appointment of Katie Bawden as a secretary on 14 January 2019
02 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
22 Dec 2017 AD01 Registered office address changed from C/O C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 22 December 2017
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 AP01 Appointment of Mr Roger Ireland as a director on 10 December 2017
11 Dec 2017 AP01 Appointment of Mr Alfred James Ashley Cook as a director on 10 December 2017
10 Dec 2017 AP01 Appointment of Mr Jeremy Phillips as a director on 10 December 2017
09 Dec 2017 AP01 Appointment of Mr Henry Roberts Casley as a director on 9 December 2017
09 Dec 2017 TM01 Termination of appointment of Anthony John Sketchley as a director on 9 December 2017
08 Dec 2017 TM01 Termination of appointment of Alfred James Ashley Cook as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Roger Richard Ireland as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Barrie Phillip Ball as a director on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Henry Roberts Casley as a director on 8 December 2017
11 May 2017 TM01 Termination of appointment of Jeremy Phillips as a director on 11 May 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016