CARRARA ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 07/10/227 October 2022 | Appointment of Peachtree Services Limited as a secretary on 2022-09-15 |
| 07/10/227 October 2022 | Termination of appointment of Talisman Ventures Ltd as a secretary on 2022-09-15 |
| 07/10/227 October 2022 | Termination of appointment of Angus George Patrick Forrest as a director on 2022-09-15 |
| 07/10/227 October 2022 | Appointment of Mr Mark Basil Andrew Lorimer as a director on 2022-09-15 |
| 07/10/227 October 2022 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078156880002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANGUS MURRAY |
| 16/07/1816 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 10/04/2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 01/11/2014 |
| 03/11/153 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TALISMAN VENTURES LTD / 05/11/2012 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE PATRICK FORREST / 05/11/2012 |
| 28/10/1428 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078156880001 |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED DUNNET (NO1 NOMINEES) LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORREST / 05/12/2011 |
| 06/11/136 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TALISMAN VENTURES LTD / 05/12/2011 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O GROUND FLOOR 55 ST JAMES'S STREET LONDON SW1A 1LA UNITED KINGDOM |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 9 CATHERINE PLACE LONDON SW1E 6DX UNITED KINGDOM |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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