THE CARROLLS MANAGEMENT COMPANY LIMITED

Company number 09804250

Date	Type	Description	View / Download
22 Nov 2018	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 20 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Leslie Southwell as a director on 20 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Jonathan Charles Carter-Meggs as a director on 20 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Iain Mitchell Brown as a director on 20 November 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 22 November 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
16 Aug 2018	PSC02	Notification of Vanderbilt Thames Valley Limited as a person with significant control on 16 August 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on 16 August 2018	(1 page)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
29 Jun 2017	TM01	Termination of appointment of Darren Paul Whatman as a director on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Iain Mitchell Brown as a director on 29 June 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
12 Sep 2016	TM01	Termination of appointment of Rupert Mark Harold John Spencer-Churchill as a director on 6 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Christopher Chiles as a director on 6 September 2016	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Darren Paul Whatman as a director on 23 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Geoff Murrain as a director on 23 November 2015	(1 page)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)