CARLOS FERNANDEZ LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-17 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-17 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-01-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079130390001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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07/10/177 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/02/162 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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02/05/122 May 2012 17/01/12 STATEMENT OF CAPITAL GBP 100

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS FERNANDER-DOWNGUEZ / 27/04/2012

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06/03/126 March 2012 DIRECTOR APPOINTED JUAN CARLOS FERNANDER-DOWNGUEZ

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06/03/126 March 2012 CURREXT FROM 31/01/2013 TO 30/04/2013

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06/03/126 March 2012 DIRECTOR APPOINTED MARK JOHN PHIPP

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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