CARRARA (NO1 NOMINEES) LIMITED filing history - Find and update company information

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CARRARA (NO1 NOMINEES) LIMITED

Company number 07815667

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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)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM02	Termination of appointment of Talisman Ventures Ltd as a secretary on 15 September 2022	View PDF Termination of appointment of Talisman Ventures Ltd as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP04	Appointment of Peachtree Services Limited as a secretary on 15 September 2022	View PDF Appointment of Peachtree Services Limited as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022	View PDF Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022	View PDF Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR04	Satisfaction of charge 078156670003 in full	View PDF Satisfaction of charge 078156670003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 078156670002 in full	View PDF Satisfaction of charge 078156670002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 078156670001 in full	View PDF Satisfaction of charge 078156670001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	MR01	Registration of charge 078156670003, created on 18 June 2020	View PDF Registration of charge 078156670003, created on 18 June 2020 - link opens in a new window - 45 pages (45 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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