CARNABY PROPERTY INVESTMENTS LIMITED

Company number 05208434

Date	Type	Description	View / Download
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
24 Jan 2024	AP01	Appointment of Andrew James Price as a director on 18 January 2024	(2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	(1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2022	(1 page)
11 Sep 2023	TM02	Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023	(1 page)
05 Jul 2023	PSC05	Change of details for Carnaby Estate Holdings Limited as a person with significant control on 6 March 2023	(2 pages)
25 Apr 2023	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023	(2 pages)
13 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Mr Ian David Hawksworth as a director on 6 March 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Simon John Quayle as a director on 6 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Brian Bickell as a director on 6 March 2023	(1 page)
09 Mar 2023	AD01	Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London England WC2E 8BU on 9 March 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	(1 page)
04 Feb 2020	TM02	Termination of appointment of Penelope Ruth Thomas as a secretary on 3 February 2020	(1 page)
04 Feb 2020	AP03	Appointment of Jessica Louise Mundy as a secretary on 3 February 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)