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CARTAYA LIMITED

Company number FC021080

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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)
21 Oct 2021 OSDS01 Closure of UK establishment(s) BR012731 and overseas company FC021080 on 24 September 2021
24 Jun 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
11 May 2021 AA Full accounts made up to 5 April 2016
11 May 2021 AA Full accounts made up to 5 April 2018
11 May 2021 AA Full accounts made up to 5 April 2017
11 May 2021 AA Full accounts made up to 5 April 2015
11 May 2021 AA Full accounts made up to 5 April 2020
11 May 2021 AA Full accounts made up to 5 April 2019
22 Dec 2020 OSCH02 Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, Gibraltar
07 Dec 2020 OSCH01 Details changed for a UK establishment - BR012731 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,13 November 2020
09 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
09 Jun 2015 OSAP01 Appointment of Declan Thomas Kenny as a director on 13 May 2014
17 Oct 2014 AA Full accounts made up to 5 April 2014
14 Mar 2014 OSCH01 Details changed for a UK establishment - BR012731 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
31 Oct 2013 OSCH05 Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013
23 Jul 2013 AA Full accounts made up to 5 April 2013
09 May 2012 AA Full accounts made up to 5 April 2012
23 Sep 2011 AA Full accounts made up to 5 April 2011
16 Nov 2010 OSTN01-PAR Transitional return for BR012731 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Nov 2010 OSTN01-CHNG Transitional return for BR012731 - Changes made to the UK establishment, Business Change Null
16 Nov 2010 OSTN01-CHNG Transitional return for BR012731 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar
16 Nov 2010 OSTN01-CHNG Transitional return for FC021080 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar
16 Nov 2010 OSTN01-PAR Transitional return for BR012731 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
16 Nov 2010 OSTN01-PAR Transitional return for BR012731 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
16 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company