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CARMEN VALENTINE LIMITED

Company number 05135150

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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)
21 Aug 2024 AA Micro company accounts made up to 30 November 2023
11 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 30 November 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
01 Nov 2018 AD01 Registered office address changed from 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG England to 6 Rainbow Hill Terrace Worcester WR3 8NG on 1 November 2018
30 Oct 2018 AD01 Registered office address changed from 44 Shrubbery Road Worcester WR1 1QR to 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG on 30 October 2018
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Jul 2018 CERTNM Company name changed lavarack international LIMITED\certificate issued on 06/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 Oct 2015 CERTNM Company name changed openskies luggage express LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
12 Aug 2015 AA Micro company accounts made up to 30 November 2014
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
12 Aug 2014 AA Micro company accounts made up to 30 November 2013