CARMARTHEN PROMOTIONS LIMITED - Filing history (free information from Companies House)

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CARMARTHEN PROMOTIONS LIMITED

Company number 09231953

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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)
29 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	MR01	Registration of charge 092319530002, created on 24 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 092319530002, created on 24 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 12 pages (12 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	CH01	Director's details changed for Lord Patrick Vavasseur Fisher on 13 October 2015	View PDF Director's details changed for Lord Patrick Vavasseur Fisher on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CH01	Director's details changed for Mr John Russell Lawrence on 13 October 2015	View PDF Director's details changed for Mr John Russell Lawrence on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Robert Edward Quintin Gurney on 13 October 2015	View PDF Director's details changed for Mr Robert Edward Quintin Gurney on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Richard Barrington Stanton on 13 October 2015	View PDF Director's details changed for Mr Richard Barrington Stanton on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 603	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 603 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	CH01	Director's details changed for Mr William Robert Stanton on 13 October 2015	View PDF Director's details changed for Mr William Robert Stanton on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AD01	Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England to Salisbury House Station Road Cambridge CB1 2LA on 6 October 2015	View PDF Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ England to Salisbury House Station Road Cambridge CB1 2LA on 6 October 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 6 January 2015	View PDF Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ on 6 January 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR01	Registration of charge 092319530001, created on 3 November 2014	View PDF Registration of charge 092319530001, created on 3 November 2014 - link opens in a new window - 15 pages (15 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 603 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-23 GBP 603 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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