CARNATIONAL PROPERTIES LIMITED
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| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-04-05 |
| 10/01/2510 January 2025 | Previous accounting period shortened from 2024-04-11 to 2024-04-10 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/01/2412 January 2024 | Previous accounting period shortened from 2023-04-12 to 2023-04-11 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Current accounting period extended from 2023-03-28 to 2023-04-12 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-04-04 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 31/12/1931 December 2019 | PREVSHO FROM 02/04/2019 TO 01/04/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 31/12/1831 December 2018 | PREVSHO FROM 03/04/2018 TO 02/04/2018 |
| 16/10/1816 October 2018 | DISS40 (DISS40(SOAD)) |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 29/12/1729 December 2017 | PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WEISZ DECEASED |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF MARTIN WEISZ DECEASED |
| 17/07/1717 July 2017 | CESSATION OF DAVID OLSBERG AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF JACOB AKIVA HALPERN AS A PSC |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/01/173 January 2017 | PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 31/12/1531 December 2015 | PREVSHO FROM 06/04/2015 TO 05/04/2015 |
| 29/12/1529 December 2015 | PREVEXT FROM 30/03/2015 TO 06/04/2015 |
| 21/08/1521 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/12/1430 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 86 PRINCESS STREET MANCHESTER M1 6NP |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR DAVID OLSBERG |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG |
| 27/12/1327 December 2013 | PREVSHO FROM 01/04/2013 TO 31/03/2013 |
| 01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN |
| 23/08/1223 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JACOB AKIVA HALPERN |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/12/1030 December 2010 | PREVSHO FROM 02/04/2010 TO 01/04/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS HILARY PHYLLISS OLSBERG |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WEISZ |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ |
| 28/01/1028 January 2010 | PREVSHO FROM 03/04/2009 TO 02/04/2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ROSALYN HALPERN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED VIVIENNE LEWIN |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/077 February 2007 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 01/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
| 20/03/8920 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 12/02/6012 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/6012 February 1960 | CERTIFICATE OF INCORPORATION |
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