- Company Overview for CARAMEL ROCK LTD (07425286)
- Filing history for CARAMEL ROCK LTD (07425286)
- People for CARAMEL ROCK LTD (07425286)
- More for CARAMEL ROCK LTD (07425286)
| 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) |
|---|---|---|---|
| 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 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 15 Jan 2018 | AD01 | Registered office address changed from 5a Cooper Street Canning Town London E16 1QU to Shipman Centre Caramel Rock Studio Prince Regent Lane London E16 3JH on 15 January 2018 | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Mr Vincent Michael John as a director on 12 November 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Miss Mauva Leonie Adams as a director on 12 November 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 30 Aug 2016 | AAMD | Amended total exemption full accounts made up to 30 November 2015 | |
| 27 Jul 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 17 Nov 2015 | AR01 | Annual return made up to 1 November 2015 no member list | |
| 02 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AR01 | Annual return made up to 1 November 2014 no member list | |
| 27 Nov 2014 | AD01 | Registered office address changed from 5 Cooper Street London E16 1QU to 5a Cooper Street Canning Town London E16 1QU on 27 November 2014 | |
| 30 Apr 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 30 Apr 2014 | AAMD | Amended accounts made up to 30 November 2012 | |
| 11 Apr 2014 | AAMD | Amended accounts made up to 30 November 2011 | |
| 27 Nov 2013 | AR01 | Annual return made up to 1 November 2013 no member list | |
| 18 Sep 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 21 Mar 2013 | CH01 | Director's details changed for Miss Petra Johnson on 21 March 2013 | |
| 07 Dec 2012 | AR01 | Annual return made up to 1 November 2012 no member list | |
| 16 Oct 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 15 Jun 2012 | TM02 | Termination of appointment of Stephanie Moth as a secretary | |
| 09 May 2012 | AR01 | Annual return made up to 1 November 2011 | |
| 27 Mar 2012 | ANNOTATION |
Rectified The TM01 was removed from the public register on 27/07/2012 as it was invalid or ineffective
|
|
| 01 Nov 2010 | NEWINC | Incorporation |