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CARM INVESTMENTS LTD.

Company number 11581972

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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)
11 Jan 2021	AP01	Appointment of Ms Carm Jane House as a director on 11 January 2021	View PDF Appointment of Ms Carm Jane House as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Ashleigh Jane Ruxton as a director on 11 January 2021	View PDF Termination of appointment of Ashleigh Jane Ruxton as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	AD01	Registered office address changed from Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG England to 20-22 Wenlock Road London N1 7GU on 20 February 2020	View PDF Registered office address changed from Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG England to 20-22 Wenlock Road London N1 7GU on 20 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Roger David Millington as a director on 10 December 2019	View PDF Appointment of Mr Roger David Millington as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	TM01	Termination of appointment of Richard John Anderson as a director on 1 December 2019	View PDF Termination of appointment of Richard John Anderson as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Richard John Anderson as a person with significant control on 1 December 2019	View PDF Cessation of Richard John Anderson as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CH01	Director's details changed for Ms Ashleigh Jane Ruxton on 9 December 2019	View PDF Director's details changed for Ms Ashleigh Jane Ruxton on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	PSC01	Notification of Ashleigh Jane Ruxton as a person with significant control on 28 November 2019	View PDF Notification of Ashleigh Jane Ruxton as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Ms Ashleigh Jane Ruxton as a director on 28 November 2019	View PDF Appointment of Ms Ashleigh Jane Ruxton as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	PSC04	Change of details for Mr Richard John Anderson as a person with significant control on 11 October 2019	View PDF Change of details for Mr Richard John Anderson as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG on 11 October 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a Spaldington Airfield Spaldington Howden East Yorkshire DN14 7NG on 11 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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