CARNABY ESTATE HOLDINGS LIMITED

Company number 05208465

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
11 Jul 2017	CH03	Secretary's details changed for Penelope Ruth Thomas on 11 July 2017	(1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
04 Mar 2016	AUD	Auditor's resignation	(2 pages)
11 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(5 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(5 pages)
27 Feb 2014	AD01	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 27 February 2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
30 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(6 pages)
21 May 2013	CC04	Statement of company's objects	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Feb 2013	TM01	Termination of appointment of Jonathan Lane as a director	(1 page)
01 Feb 2013	SH20	Statement by directors	(1 page)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 1	(5 pages)
01 Feb 2013	CAP-SS	Solvency statement dated 01/02/13	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
10 Jan 2012	AP01	Appointment of Mr. Christopher Peter Alan Ward as a director	(2 pages)