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CARMELITE CAPITAL LIMITED

Company number 03557633

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 544,252,955	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 544,252,955 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016	View PDF Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	CH01	Director's details changed for Delphine Deasy on 10 January 2012	View PDF Director's details changed for Delphine Deasy on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	TM01	Termination of appointment of Kim Gozzett as a director on 29 January 2016	View PDF Termination of appointment of Kim Gozzett as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016	View PDF Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 544,252,955	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 544,252,955 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
03 Jul 2014	AD02	Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom	View PDF Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 544,252,955	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 544,252,955 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from 14 Cornhill London EC3V 3ND on 14 November 2013	View PDF Registered office address changed from 14 Cornhill London EC3V 3ND on 14 November 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 18 September 2013	View PDF Director's details changed for Mrs. Kim Gozzett on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Craig George Donaldson as a secretary	View PDF Appointment of Craig George Donaldson as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
17 Jul 2013	TM02	Termination of appointment of David Edwards as a secretary	View PDF Termination of appointment of David Edwards as a secretary - link opens in a new window - 1 page (1 page)

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