CARMAL ENTERPRISES LIMITED filing history - Find and update company information

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CARMAL ENTERPRISES LIMITED

Company number 00891273

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Alexander Malcolm Valentine as a director on 7 March 2023	View PDF Appointment of Mr Alexander Malcolm Valentine as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mrs Caroline Mary Valentine as a person with significant control on 1 March 2023	View PDF Change of details for Mrs Caroline Mary Valentine as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mrs Caroline Mary Valentine as a person with significant control on 1 March 2023	View PDF Change of details for Mrs Caroline Mary Valentine as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH03	Secretary's details changed for Mrs Caroline Mary Valentine on 1 March 2023	View PDF Secretary's details changed for Mrs Caroline Mary Valentine on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mrs Caroline Mary Valentine on 1 March 2023	View PDF Director's details changed for Mrs Caroline Mary Valentine on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Kim Michelle Davies as a director on 7 March 2023	View PDF Termination of appointment of Kim Michelle Davies as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021	View PDF Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM01	Termination of appointment of Vincent Crawley as a director on 6 November 2019	View PDF Termination of appointment of Vincent Crawley as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
03 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
26 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 175,000	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 175,000 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 175,000	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 175,000 - link opens in a new window - 6 pages (6 pages)

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