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CARRARA (NO1 NOMINEES) LIMITED

Company number 07815667

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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)
15 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
07 Oct 2022 TM02 Termination of appointment of Talisman Ventures Ltd as a secretary on 15 September 2022
07 Oct 2022 AP04 Appointment of Peachtree Services Limited as a secretary on 15 September 2022
07 Oct 2022 TM01 Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022
07 Oct 2022 AP01 Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022
07 Oct 2022 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
31 Aug 2021 MR04 Satisfaction of charge 078156670003 in full
31 Aug 2021 MR04 Satisfaction of charge 078156670002 in full
31 Aug 2021 MR04 Satisfaction of charge 078156670001 in full
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
23 Jun 2020 MR01 Registration of charge 078156670003, created on 18 June 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016