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CARISBROOKE ANGLO VENTURES LIMITED

Company number 05932210

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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)
28 Sep 2015 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 12 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Neil Young on 12 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 12 September 2015
28 Sep 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 47 Berkeley Square London W1J 5AZ on 28 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AA Full accounts made up to 30 June 2013
20 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2014
20 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 September 2013
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 999,000

Statement of capital on 2014-10-20
  • GBP 999,000
  • ANNOTATION Clarification a second filing AR01 was registered on 20/10/14.
17 Sep 2014 AUD Auditor's resignation
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 999,000
  • ANNOTATION Clarification a second filing AR01 was registered on 20/10/14.
08 May 2013 AA Group of companies' accounts made up to 30 June 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2013 SH10 Particulars of variation of rights attached to shares
22 Feb 2013 SH08 Change of share class name or designation
22 Feb 2013 CC04 Statement of company's objects
22 Feb 2013 AD01 Registered office address changed from , 10 Old Jewry, London, EC2R 8DN on 22 February 2013
22 Jan 2013 TM01 Termination of appointment of John Berry as a director
04 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Aug 2010 AA Group of companies' accounts made up to 30 June 2009
12 Feb 2010 TM01 Termination of appointment of David Hayes as a director