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THE CAROB TREE LIMITED

Company number 05139156

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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)
18 May 2018 AD01 Registered office address changed from 17 Linford Forum Linford Wood MK14 6LY England to C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS on 18 May 2018
29 Mar 2018 AA Micro company accounts made up to 31 May 2017
27 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
22 Aug 2017 PSC01 Notification of Trevor George Robinson as a person with significant control on 6 April 2017
21 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
21 Aug 2017 PSC01 Notification of Lorna Mckay as a person with significant control on 6 April 2017
21 Aug 2017 PSC01 Notification of Nicholas Mckay as a person with significant control on 6 April 2017
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 CH01 Director's details changed for Mrs Lorna Jean Mckay on 28 May 2016
03 Jun 2016 CH01 Director's details changed for Nicholas Adrian Mckay on 28 May 2016
03 Jun 2016 AD01 Registered office address changed from C/O Gbp Associates Llp 17 Linford Forum Linford Wood Milton Keynes Buckinghamshire MK14 6KY United Kingdom to 17 Linford Forum Linford Wood MK14 6LY on 3 June 2016
01 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
04 May 2016 AD01 Registered office address changed from 17 Linford Roum Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to C/O Gbp Associates Llp 17 Linford Forum Linford Wood Milton Keynes Buckinghamshire MK14 6KY on 4 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 AD01 Registered office address changed from C/O Gbp Associates Llp Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Roum Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 14 August 2015
12 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Jul 2014 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS to C/O Gbp Associates Llp Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 31 July 2014
26 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders