THE CARROLLS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Termination of appointment of Colin David Chilvers as a director on 2023-10-13 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/06/2327 June 2023 | Appointment of Mr. Askin Yucelsin as a director on 2023-06-26 |
| 10/05/2310 May 2023 | Termination of appointment of Leslie Southwell as a director on 2023-05-10 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/07/216 July 2021 | Notification of a person with significant control statement |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER-MEGGS |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR COLIN DAVID CHILVERS |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR LESLIE SOUTHWELL |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES CARTER-MEGGS |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 22/11/1822 November 2018 | CESSATION OF VANDERBILT THAMES VALLEY LIMITED AS A PSC |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT THAMES VALLEY LIMITED |
| 16/08/1816 August 2018 | CESSATION OF EDWARD ALBERT CHARLES SPENCER-CHURCHILL AS A PSC |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CHILES |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DARREN PAUL WHATMAN |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MURRAIN |
| 01/10/151 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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