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CARMEL (GROUP) LIMITED

Company number 07863120

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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)
16 Jul 2015 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Unit a Blenheim House 1 Blenheim Road Epsom Surrey KT19 9BE on 16 July 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
01 Dec 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 CERTNM Company name changed carmel (uk) LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
18 Mar 2014 CONNOT Change of name notice
07 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-26
07 Mar 2014 CONNOT Change of name notice
06 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-04
06 Mar 2014 CONNOT Change of name notice
17 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
13 Nov 2013 AP01 Appointment of Mr Anthony Hurst as a director
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
13 Nov 2013 SH02 Sub-division of shares on 2 October 2013
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 100.00
13 Nov 2013 AP01 Appointment of Christopher Clarke as a director
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 MR01 Registration of charge 078631200001
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for David Charles Tippetts on 29 November 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 100
12 Dec 2011 AP01 Appointment of David Charles Tippetts as a director