- Company Overview for CARLE & CO LTD (05306025)
- Filing history for CARLE & CO LTD (05306025)
- People for CARLE & CO LTD (05306025)
- More for CARLE & CO LTD (05306025)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Feb 2024 | AD01 | Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 01 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 15 Mar 2021 | AD01 | Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 15 March 2021 | |
| 13 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 18 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 15 Jan 2019 | TM01 | Termination of appointment of Darrell Jacob Jebanesan Jaya-Ratnam as a director on 31 December 2018 | |
| 25 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 08 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
|
|
| 19 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 06 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 25 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2013
|