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CARMELION LIMITED

Company number 05143998

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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)
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jul 2017 PSC02 Notification of See It 24 7 Limited as a person with significant control on 6 April 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 AR01 Annual return made up to 23 June 2016
Statement of capital on 2016-07-07
  • GBP 275
01 Apr 2016 AD01 Registered office address changed from Crismill Crismill Lane Bearsted Maidstone Kent ME14 4NT to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 April 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 275
19 Aug 2014 TM01 Termination of appointment of Richard George Penn as a director on 19 August 2014
11 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 275
04 Jul 2014 CH01 Director's details changed for Calderwood Ian Leonard on 13 September 2013
04 Jul 2014 CH03 Secretary's details changed for Mrs Louise Catherine Calderwood on 20 July 2013
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Julia Russell as a director
20 Aug 2012 AR01 Annual return made up to 23 June 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2011 CH01 Director's details changed
05 Sep 2011 AR01 Annual return made up to 23 June 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jul 2011 AD01 Registered office address changed from the Wagon Lodge, Court Lodge Farm, Forge Lane East Farleigh, Maidstone Kent ME15 0HQ on 8 July 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders