CARRARA NOMINEES LIMITED

07815748
2 UPPER TACHBROOK STREET LONDON ENGLAND SW1V 1SH

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 2 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Dunnet Nominees Ltd) 1 Buy now
07 Oct 2022 officers Appointment of corporate secretary (Peachtree Services Limited) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Angus George Patrick Forrest) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Mark Basil Andrew Lorimer) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 accounts Annual Accounts 2 Buy now
10 Dec 2021 accounts Annual Accounts 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 accounts Annual Accounts 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 mortgage Registration of a charge 45 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 3 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Angus George Patrick Forrest) 2 Buy now
19 Aug 2015 mortgage Registration of a charge 32 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Angus George Patrick Forrest) 2 Buy now
23 Jun 2014 accounts Annual Accounts 3 Buy now
20 Dec 2013 incorporation Memorandum Articles 10 Buy now
20 Dec 2013 resolution Resolution 1 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Registration of a charge 50 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Change of particulars for corporate secretary (Dunnet Nominees Ltd) 2 Buy now
06 Nov 2013 officers Change of particulars for director (Angus Forrest) 2 Buy now
17 Jun 2013 accounts Annual Accounts 3 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 annual-return Annual Return 3 Buy now
12 Oct 2012 officers Appointment of corporate secretary (Dunnet Nominees Ltd) 2 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Talisman Ventures Ltd) 1 Buy now
12 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 incorporation Incorporation Company 23 Buy now