CARRERAS LIMITED

00384818
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of corporate secretary (Bats Limited) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Clara Davis) 1 Buy now
16 Jul 2024 accounts Annual Accounts 17 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 16 Buy now
24 May 2023 officers Appointment of secretary (Clara Davis) 2 Buy now
12 Sep 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 16 Buy now
04 Jun 2021 officers Termination of appointment of director (Paul Mccrory) 1 Buy now
23 Sep 2020 accounts Annual Accounts 15 Buy now
16 Sep 2020 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 14 Buy now
13 Sep 2018 officers Appointment of director (Mr Roger Anthony Carr Evans) 2 Buy now
13 Sep 2018 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Jonathan Michael Guttridge) 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
13 Sep 2018 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
08 Sep 2018 officers Appointment of director (Mr Jonathan Michael Guttridge) 2 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Oliver James Martin) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 14 Buy now
10 May 2018 officers Termination of appointment of director (Gary Tarrant) 1 Buy now
01 Aug 2017 accounts Annual Accounts 14 Buy now
03 Jul 2017 officers Appointment of secretary (Oliver James Martin) 2 Buy now
03 Jul 2017 officers Appointment of director (Gary Tarrant) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Termination of appointment of director (Nicola Snook) 1 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Ann Elizabeth Griffiths) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 14 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
28 Jul 2015 auditors Auditors Resignation Company 2 Buy now
28 Jul 2015 auditors Auditors Resignation Company 2 Buy now
29 Jun 2015 auditors Auditors Resignation Company 2 Buy now
22 Jun 2015 accounts Annual Accounts 14 Buy now
01 May 2015 officers Appointment of director (Mr David Patrick Ian Booth) 2 Buy now
01 May 2015 officers Termination of appointment of director (Charl Erasmus Steyn) 1 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 14 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Charl Erasmus Steyn) 2 Buy now
12 Sep 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 13 Buy now
01 Aug 2013 officers Appointment of secretary (Ms Ann Elizabeth Griffiths) 2 Buy now
14 May 2013 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Appointment of secretary (Richard Cordeschi) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Risecretaries Limited) 1 Buy now
22 Aug 2012 officers Appointment of director (Paul Mccrory) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Nikolaus Mohr) 1 Buy now
17 May 2012 accounts Annual Accounts 13 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 13 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 officers Appointment of director (Mr Nikolaus Mohr) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Robert Casey) 1 Buy now
07 Feb 2011 officers Appointment of director (Ms Nicola Snook) 2 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for corporate director (Ridirectors Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Charl Erasmus Steyn) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Robert James Casey) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Risecretaries Limited) 2 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2010 accounts Annual Accounts 13 Buy now
22 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
28 Aug 2009 resolution Resolution 22 Buy now
10 Aug 2009 accounts Annual Accounts 11 Buy now
19 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 11 Buy now
25 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
13 Aug 2007 accounts Annual Accounts 12 Buy now
08 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 12 Buy now
16 Sep 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 12 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
09 Sep 2004 annual-return Return made up to 30/08/04; full list of members 3 Buy now
22 Jun 2004 accounts Annual Accounts 12 Buy now
31 Oct 2003 accounts Annual Accounts 14 Buy now
10 Sep 2003 annual-return Return made up to 30/08/03; full list of members 8 Buy now
09 Apr 2003 auditors Auditors Resignation Company 1 Buy now
29 Oct 2002 accounts Annual Accounts 13 Buy now
17 Sep 2002 annual-return Return made up to 30/08/02; full list of members 8 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
02 Apr 2002 officers Director resigned 1 Buy now
30 Nov 2001 officers Director's particulars changed 1 Buy now
30 Oct 2001 accounts Annual Accounts 11 Buy now
07 Sep 2001 annual-return Return made up to 30/08/01; full list of members 7 Buy now
04 Dec 2000 officers Director resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 12 Buy now