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THE CARRONADE RTM COMPANY LIMITED

Company number 05085660

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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)
14 Dec 2018 AP01 Appointment of Mr Joachim Alan Iorwerdd Chapman as a director on 31 July 2018
05 Oct 2018 AP01 Appointment of Miss Marina Konidari as a director on 9 August 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Jan 2018 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
30 Nov 2017 TM01 Termination of appointment of Sophie Marie Lim as a director on 14 October 2017
03 Nov 2017 AP01 Appointment of Miss Amy Lam Thuon Mine as a director on 26 October 2017
25 Oct 2017 TM01 Termination of appointment of Amy Lam Thouon Mine as a director on 31 August 2017
20 Sep 2017 AP01 Appointment of Miss Amy Lam Thouon Mine as a director on 31 August 2017
19 Sep 2017 AP01 Appointment of Mr Daniel Hunter as a director on 30 August 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
02 Feb 2017 AA Micro company accounts made up to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 no member list
15 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Peter Leonard Biddle as a director on 28 August 2015
02 Nov 2015 AP01 Appointment of Mr Jamie Vincent Appleby as a director on 24 June 2015
01 Sep 2015 TM01 Termination of appointment of Sharon Cassidy as a director on 21 August 2015
25 Jun 2015 AP01 Appointment of Miss Sophie Marie Lim as a director on 24 June 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 26 March 2015 no member list
27 Mar 2014 AR01 Annual return made up to 26 March 2014 no member list
28 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 CH01 Director's details changed for Miss Clare Halliday on 13 January 2014
21 May 2013 TM01 Termination of appointment of Julien Uphill as a director
26 Mar 2013 AR01 Annual return made up to 26 March 2013 no member list