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CARISMA PROPERTIES LIMITED

Company number NI044788

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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)
29 Oct 2014 AP01 Appointment of Mrs Claire Louise Harrison as a director on 5 April 2014
29 Oct 2014 TM01 Termination of appointment of Derek Patrick Harrison as a director on 5 April 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Samuel Thompson as a director
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr Derek Patrick Harrison on 26 November 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Samuel William Thompson on 19 November 2009
14 Jun 2010 CH01 Director's details changed for Derek Patrick Harrison on 19 November 2009
14 Jun 2010 CH01 Director's details changed for Felix Desmond Savage on 19 November 2009
25 Mar 2010 AR01 Annual return made up to 26 November 2008 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 26 November 2007 with full list of shareholders
15 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 AC(NI) 31/12/07 annual accts
21 Jan 2008 AC(NI) 31/12/06 annual accts
03 Jan 2007 371S(NI) 26/11/06 annual return shuttle
18 Oct 2006 AC(NI) 31/12/05 annual accts
21 Jan 2006 371S(NI) 26/11/05 annual return shuttle