THE CARROLLS MANAGEMENT COMPANY LIMITED
Company number 09804250
- Company Overview for THE CARROLLS MANAGEMENT COMPANY LIMITED (09804250)
- Filing history for THE CARROLLS MANAGEMENT COMPANY LIMITED (09804250)
- People for THE CARROLLS MANAGEMENT COMPANY LIMITED (09804250)
- More for THE CARROLLS MANAGEMENT COMPANY LIMITED (09804250)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 02 Aug 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Colin David Chilvers as a director on 13 October 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 27 Jun 2023 | AP01 | Appointment of Mr. Askin Yucelsin as a director on 26 June 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Leslie Southwell as a director on 10 May 2023 | |
| 28 Apr 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 06 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 26 May 2021 | CH01 | Director's details changed for Mr Leslie Southwell on 3 March 2021 | |
| 03 Mar 2021 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 3 March 2021 | |
| 03 Mar 2021 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 3 March 2021 | |
| 08 Feb 2021 | AP01 | Appointment of Ms Katie Sokolowski as a director on 8 February 2021 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Jonathan Charles Carter-Meggs as a director on 29 January 2021 | |
| 02 Feb 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 31 Oct 2019 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 07 Oct 2019 | AP01 | Appointment of Mr Colin David Chilvers as a director on 9 August 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 30 May 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 22 Nov 2018 | PSC07 | Cessation of Vanderbilt Thames Valley Limited as a person with significant control on 20 November 2018 | |
| 22 Nov 2018 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 20 November 2018 | |
| 22 Nov 2018 | TM01 | Termination of appointment of Christopher Chiles as a director on 20 November 2018 |