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CARWARD PROPERTIES LIMITED

Company number 00561944

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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)
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 October 2021
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AD01 Registered office address changed from 19 Daleham Mews London NW3 5DB to 1 Vine Terrace High Street Harborne Birmingham B17 9PU on 12 January 2021
05 Jan 2021 PSC07 Cessation of Colman London Limited as a person with significant control on 2 December 2020
05 Jan 2021 PSC02 Notification of Bilril Estates Limited as a person with significant control on 2 December 2020
05 Jan 2021 AP01 Appointment of Mrs Susan Rose Stone as a director on 2 December 2020
05 Jan 2021 AP01 Appointment of Robert George Stone as a director on 2 December 2020
27 Nov 2020 PSC05 Change of details for Colman London Limited as a person with significant control on 27 November 2020
26 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 MR04 Satisfaction of charge 11 in full
21 Aug 2017 MR04 Satisfaction of charge 14 in full
21 Aug 2017 MR04 Satisfaction of charge 12 in full
21 Aug 2017 MR04 Satisfaction of charge 13 in full