CARMEL (GROUP) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARMEL (GROUP) LIMITED

Company number 07863120

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr Anthony Hurst as a director on 19 March 2024	View PDF Appointment of Mr Anthony Hurst as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
02 Nov 2022	MR01	Registration of charge 078631200002, created on 26 October 2022	View PDF Registration of charge 078631200002, created on 26 October 2022 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	TM01	Termination of appointment of Paul Michael Arnold as a director on 20 October 2022	View PDF Termination of appointment of Paul Michael Arnold as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Graham Nobbs as a director on 1 October 2022	View PDF Appointment of Mr Graham Nobbs as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Martin Robert Lewis as a director on 31 March 2022	View PDF Termination of appointment of Martin Robert Lewis as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AP01	Appointment of Mr Paul Michael Arnold as a director on 24 March 2022	View PDF Appointment of Mr Paul Michael Arnold as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Gary Jones on 3 February 2022	View PDF Director's details changed for Mr Gary Jones on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
06 Dec 2021	TM01	Termination of appointment of Anthony Hurst as a director on 30 November 2021	View PDF Termination of appointment of Anthony Hurst as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Gary Jones as a director on 25 November 2021	View PDF Appointment of Mr Gary Jones as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC07	Cessation of David Charles Tippetts as a person with significant control on 17 December 2019	View PDF Cessation of David Charles Tippetts as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC02	Notification of The Trustees of the Carmel Group Limited as a person with significant control on 17 December 2019	View PDF Notification of The Trustees of the Carmel Group Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AP01	Appointment of Mr Ryan Timms as a director on 23 January 2020	View PDF Appointment of Mr Ryan Timms as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Lee Wareham as a director on 22 January 2020	View PDF Termination of appointment of Lee Wareham as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category