CARIBBEAN HOLDINGS LTD

Company number SC435325

Date	Type	Description	View / Download
22 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 23/10/2016	(24 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 22/02/2017	(5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
02 Nov 2015	AP03	Appointment of Eduardo Sanchez as a secretary on 27 April 2015	(3 pages)
20 Oct 2015	TM02	Termination of appointment of Hector Lazcano as a secretary on 26 April 2015	(2 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
07 Apr 2015	CERTNM	Company name changed serrano manchego LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(3 pages)
30 Jun 2014	AP03	Appointment of Mr Hector Lazcano as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Whitelaw Wells as a secretary	(1 page)
06 Jun 2014	AD01	Registered office address changed from 2 2 Belford Road Edinburgh EH4 3BL Scotland on 6 June 2014	(1 page)
28 May 2014	AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 May 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
09 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(3 pages)
13 Jun 2013	CERTNM	Company name changed el barrio (leith walk) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Jun 2013	MR01	Registration of charge 4353250001	(15 pages)
14 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	(1 page)
14 Nov 2012	AP04	Appointment of Whitelaw Wells as a secretary	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Hector Lazcano as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Stephen Hemmings as a director	(1 page)
23 Oct 2012	NEWINC	Incorporation	(28 pages)

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