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CARRENZA LIMITED

Company number 04189775

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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)
10 Jul 2015 AP01 Appointment of Jason Courtney Reid as a director on 1 June 2015
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
23 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames KT1 2JW on 12 May 2011
12 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Daniel George Alexander Sutherland on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Katherine Mary Jenkins on 29 March 2010
04 Mar 2010 AR01 Annual return made up to 29 March 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 29/03/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Nov 2008 363a Return made up to 10/09/08; full list of members
13 Nov 2008 288c Director's change of particulars / katherine jenkins / 10/04/2008
23 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2007