CARTE BLANCHE RETAIL LIMITED

Company number 08505531

Date	Type	Description	View / Download
09 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(7 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(29 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(7 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(31 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
25 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Gerard Patrick Luke O'mahony as a director on 12 January 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
08 Sep 2017	AP01	Appointment of Mr Robert John Poerscout-Edgerton as a director on 1 June 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of John Anthony Willis as a director on 9 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 Aug 2016	AUD	Auditor's resignation	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(5 pages)
25 Feb 2016	TM02	Termination of appointment of William Douglass Dodd as a secretary on 1 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Gerard Patrick Luke O'mahony as a director on 1 January 2016	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)