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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09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
27 Jun 2021 | PSC07 | Cessation of Affluent Financial Holdings Limited as a person with significant control on 7 June 2021 | |
27 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
23 Jun 2021 | PSC02 | Notification of Affluent Financial Group Ltd as a person with significant control on 16 June 2021 | |
17 May 2021 | PSC02 | Notification of Affluent Financial Holdings Limited as a person with significant control on 17 May 2021 | |
17 May 2021 | PSC07 | Cessation of Paul Anthony Carl Melvin as a person with significant control on 17 May 2021 | |
07 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Apr 2021 | CH03 | Secretary's details changed for Paul Anthony Carl Melvin on 23 April 2021 | |
23 Apr 2021 | CH01 | Director's details changed for Mr Paul Anthony Carl Melvin on 23 April 2021 | |
02 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
18 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
08 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Jan 2019 | MR04 | Satisfaction of charge 4 in full | |
15 Dec 2018 | MR04 | Satisfaction of charge 6 in full | |
05 Dec 2018 | MR04 | Satisfaction of charge 5 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 9 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 13 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 10 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 12 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 11 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 8 in full | |
30 Nov 2018 | MR04 | Satisfaction of charge 7 in full | |
03 Oct 2018 | CERTNM |
Company name changed carena property management LIMITED\certificate issued on 03/10/18
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03 Oct 2018 | RESOLUTIONS |
Resolutions
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