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CARAMEL ROCK LTD

Company number 07425286

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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)
26 Jul 2024 AP01 Appointment of Mr Ben Mubiayi as a director on 23 July 2024
26 Jul 2024 TM01 Termination of appointment of Karen Martina Butler as a director on 16 June 2024
19 Jul 2024 TM01 Termination of appointment of Justine Wright as a director on 28 June 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
15 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
19 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
17 Sep 2021 AP01 Appointment of Ms Justine Wright as a director on 17 September 2021
19 Mar 2021 AP01 Appointment of Ms Karen Martina Butler as a director on 19 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
08 Sep 2020 AD01 Registered office address changed from 5 - 6 Lower Dock Walk London E16 2GT England to 17-18 Lower Dock Walk London England E16 2GT on 8 September 2020
26 Jun 2020 TM01 Termination of appointment of Sidney Clifford Cordle as a director on 23 April 2020
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
06 Mar 2019 AP01 Appointment of Mr Sidney Clifford Cordle as a director on 4 March 2019
06 Feb 2019 TM01 Termination of appointment of Mauva Leonie Adams as a director on 21 January 2019
24 Jan 2019 TM01 Termination of appointment of Vincent Michael John as a director on 17 January 2019
19 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Jul 2018 AD01 Registered office address changed from Shipman Centre Caramel Rock Studio Prince Regent Lane London E16 3JH England to 5 - 6 Lower Dock Walk London E16 2GT on 10 July 2018