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CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED

Company number 05717447

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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)
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
15 Feb 2019 PSC01 Notification of Terence James Loveday as a person with significant control on 29 May 2018
15 Feb 2019 PSC01 Notification of Andrew Michalel Loveday as a person with significant control on 6 April 2016
15 Feb 2019 PSC07 Cessation of Michael Leonard Loveday as a person with significant control on 29 May 2018
15 Jan 2019 CH03 Secretary's details changed for Mr Andrew Michael Loveday on 15 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CH01 Director's details changed for Mr Terence James Loveday on 21 August 2018
31 May 2018 TM01 Termination of appointment of Michael Leonard Loveday as a director on 29 May 2018
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
11 Jan 2018 AD01 Registered office address changed from Star House 81 a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015