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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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)