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CARNICERO LTD

Company number 04748650

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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)
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Simon Eugene Temple Reed as a director on 24 March 2017
31 Mar 2017 AP01 Appointment of Mr Hubert Jude Hars as a director on 24 March 2017
31 Mar 2017 AP03 Appointment of Mrs Diane Stephanie Mattingly as a secretary on 24 March 2017
31 Mar 2017 TM02 Termination of appointment of 175 Co Sec Limited as a secretary on 24 March 2017
31 Mar 2017 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Unit 7-8 Endeavour Buildings Shamrock Quay, William Street Southampton SO14 5QL on 31 March 2017
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Simon Eugene Temple Reed on 16 August 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Simon Eugene Temple Reed on 1 April 2010