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CAROUSEL AMUSEMENTS LIMITED

Company number 05740395

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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 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400
09 Apr 2015 CH01 Director's details changed for James Hamilton Cogger on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Marshall James Granville Hill on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr John David Marshall Hill on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Granville John Cogger on 9 April 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 400
25 Mar 2014 CH01 Director's details changed for Marshall James Granville Hill on 24 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 May 2013 TM02 Termination of appointment of Mc Secretaries Limited as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AD01 Registered office address changed from Station House, North Street Havant Hampshire PO9 1QU on 7 September 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 10/04/2010
  • ELRES S366A ‐ S366A disp holding agm 10/04/2010
  • ELRES S80A ‐ S80A auth to allot sec 10/04/2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009