- Company Overview for CARNOCK HOUSE (TENBY) LIMITED (04798701)
- Filing history for CARNOCK HOUSE (TENBY) LIMITED (04798701)
- People for CARNOCK HOUSE (TENBY) LIMITED (04798701)
- Charges for CARNOCK HOUSE (TENBY) LIMITED (04798701)
- More for CARNOCK HOUSE (TENBY) LIMITED (04798701)
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) |
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18 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
22 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Jul 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Sep 2021 | AP01 | Appointment of Ms Kate Mary Phillips as a director on 17 August 2021 | |
27 Aug 2021 | TM01 | Termination of appointment of Laurent Martyn Phillips as a director on 16 August 2021 | |
27 Aug 2021 | TM02 | Termination of appointment of Laurent Martyn Phillips as a secretary on 16 August 2021 | |
27 Aug 2021 | AP01 | Appointment of Mr Steven Timothy Colin Michael Phillips as a director on 17 August 2021 | |
27 Aug 2021 | AP01 | Appointment of Mr Martin Roy Phillips as a director on 17 August 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
20 Dec 2019 | MR01 | Registration of charge 047987010001, created on 2 December 2019 | |
27 Nov 2019 | TM01 | Termination of appointment of Carolinda Phillips as a director on 27 November 2019 | |
27 Nov 2019 | AP01 | Appointment of Laurent Martyn Phillips as a director on 27 November 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Sep 2019 | PSC01 | Notification of Kate Mary Phillips as a person with significant control on 30 August 2019 | |
17 Sep 2019 | PSC01 | Notification of Steven Timothy Colin Michael Philips as a person with significant control on 30 August 2019 | |
17 Sep 2019 | PSC07 | Cessation of Carolinda Phillips Ba Hons as a person with significant control on 30 August 2019 | |
17 Sep 2019 | PSC01 | Notification of Martin Roy Phillips as a person with significant control on 30 August 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
02 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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14 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates |