CARLYON BAY MANAGEMENT COMPANY LIMITED

04348402
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Appointment of director (Mrs Janis Elaine Furse) 2 Buy now
16 Feb 2023 accounts Annual Accounts 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Termination of appointment of director (Susan Clare Randall) 1 Buy now
23 Jan 2018 accounts Annual Accounts 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2016 officers Appointment of director (Mr Garaint Evans) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Michael Andrew Christopher Lowe) 1 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 accounts Annual Accounts 2 Buy now
21 Jan 2015 accounts Annual Accounts 2 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
10 Jan 2014 accounts Annual Accounts 8 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
26 Jan 2012 accounts Annual Accounts 9 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
18 Jun 2011 officers Change of particulars for director (Ms Susan Clare Randall) 2 Buy now
18 Jun 2011 officers Change of particulars for director (Mr Michael Andrew Christopher Lowe) 2 Buy now
18 Jun 2011 officers Change of particulars for director (Ms Maralyn Andree Harvey) 2 Buy now
18 Jun 2011 officers Change of particulars for director (Mr Robin Hugh Bostock-Smith) 2 Buy now
18 Feb 2011 accounts Annual Accounts 9 Buy now
10 Feb 2011 officers Appointment of director (Mr Robin Hugh Bostock-Smith) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Neelofar Adams) 1 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
20 Apr 2010 accounts Annual Accounts 9 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Susan Clare Randall) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Maralyn Andree Harvey) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Neelofar Adams) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Michael Andrew Christopher Lowe) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
23 Apr 2009 accounts Annual Accounts 9 Buy now
20 Jan 2009 accounts Annual Accounts 12 Buy now
08 Jan 2009 annual-return Annual return made up to 07/01/09 3 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
07 Jan 2008 annual-return Annual return made up to 07/01/08 2 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
29 Jun 2007 accounts Annual Accounts 11 Buy now
20 Jan 2007 annual-return Annual return made up to 07/01/07 5 Buy now
21 Sep 2006 accounts Annual Accounts 11 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
03 Jan 2006 annual-return Annual return made up to 07/01/06 5 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
27 Oct 2005 accounts Annual Accounts 10 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 annual-return Annual return made up to 07/01/05 4 Buy now
27 Oct 2004 accounts Annual Accounts 9 Buy now
13 Mar 2004 address Registered office changed on 13/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
09 Mar 2004 annual-return Annual return made up to 07/01/04 4 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: owlsfoot business centre stickepath okehampton devon EX20 2PA 1 Buy now
26 Jan 2004 officers New secretary appointed 1 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2003 accounts Annual Accounts 1 Buy now
09 Oct 2003 resolution Resolution 1 Buy now
12 Feb 2003 annual-return Annual return made up to 07/01/03 4 Buy now
03 Feb 2003 accounts Accounting reference date shortened from 31/01/03 to 25/12/02 1 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
07 Jan 2002 incorporation Incorporation Company 21 Buy now