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CARLSBEND LIMITED

Company number 05983757

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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 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Marcel Laurens Jansen on 26 June 2013
24 Jan 2014 CH01 Director's details changed for Marcel Laurens Jansen on 26 June 2013
22 Jan 2014 AP04 Appointment of London Registrars Plc as a secretary
22 Jan 2014 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
29 Oct 2013 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 29 October 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Dec 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Marcel Laurens Jansen on 13 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Aug 2009 288c Director's change of particulars / marcel jansen / 01/01/2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007