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CARMEL MINISTRIES INTERNATIONAL

Company number 04478212

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM02	Termination of appointment of Michelle Annette Leask as a secretary on 10 January 2024	View PDF Termination of appointment of Michelle Annette Leask as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mrs Michelle Annette Leask as a secretary on 1 January 2024	View PDF Appointment of Mrs Michelle Annette Leask as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Igors Sidorisins as a director on 1 January 2024	View PDF Appointment of Mr Igors Sidorisins as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Michelle Leask as a director on 31 July 2023	View PDF Termination of appointment of Michelle Leask as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Graham Steven Keelan as a director on 3 December 2023	View PDF Termination of appointment of Graham Steven Keelan as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Michelle Leask as a director on 29 June 2023	View PDF Appointment of Michelle Leask as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Sean Leask on 13 June 2023	View PDF Director's details changed for Mr Sean Leask on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH03	Secretary's details changed for Mrs Michelle Leask on 13 June 2023	View PDF Secretary's details changed for Mrs Michelle Leask on 13 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mrs Lorena Muchenje as a director on 7 November 2022	View PDF Appointment of Mrs Lorena Muchenje as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	AP03	Appointment of Mrs Michelle Annette Leask as a secretary	View PDF Appointment of Mrs Michelle Annette Leask as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	AP01	Appointment of Mr Graham Steven Keelan as a director on 21 October 2022	View PDF Appointment of Mr Graham Steven Keelan as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	TM01	Termination of appointment of Gerrit Rudolph Carlos Di Somma as a director on 24 October 2022	View PDF Termination of appointment of Gerrit Rudolph Carlos Di Somma as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of John Luis Quintanilla as a person with significant control on 24 October 2022	View PDF Cessation of John Luis Quintanilla as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Gerardine Marion Meyers as a person with significant control on 24 October 2022	View PDF Cessation of Gerardine Marion Meyers as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Harvey Neil Grahame-Smith as a person with significant control on 19 October 2022	View PDF Cessation of Harvey Neil Grahame-Smith as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Gerrit Rudolph Carlos Di Somma as a person with significant control on 24 October 2022	View PDF Cessation of Gerrit Rudolph Carlos Di Somma as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Asif Ayub Eppo as a director on 23 October 2022	View PDF Termination of appointment of Asif Ayub Eppo as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Asif Ayub Eppo as a director on 21 October 2022	View PDF Appointment of Mr Asif Ayub Eppo as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Sean Leask as a director on 21 October 2022	View PDF Appointment of Mr Sean Leask as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)

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CARMEL MINISTRIES INTERNATIONAL

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