CARENZA DEVELOPMENTS LTD.

Company number 05882884 ·

Active

77 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-07-30 · 12 pages View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-30 · 12 pages View document
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-30 · 12 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-30 · 12 pages View document
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-30 · 12 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Apr 2021 30/07/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ANTHONY CARENZA / 27/01/2021 View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
30 Apr 2020 30/07/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058828840001 View document
5 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GINO ANTHONY CARENZA / 05/11/2019 View document
5 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BRIAN CARENZA / 05/11/2019 View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR LUIGI BRIAN CARENZA / 05/11/2019 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
23 Jul 2019 30/07/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
24 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
30 Jul 2018 Annual accounts for the year ending 30 July 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI BRIAN CARENZA / 19/07/2017 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
1 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Nov 2015 DIRECTOR APPOINTED MR GINO ANTHONY CARENZA View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GINO ANTHONY CARENZA / 20/07/2014 View document
28 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Nov 2013 DISS40 (DISS40(SOAD)) View document
19 Nov 2013 FIRST GAZETTE View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN View document
19 Nov 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 Jul 2012 SECRETARY APPOINTED MR GINO ANTHONY CARENZA View document
3 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JILLIAN CARENZA View document
2 Jul 2012 DIRECTOR APPOINTED MR LUIGI BRIAN CARENZA View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GINO CARENZA View document
12 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
6 May 2011 DIRECTOR APPOINTED MR GINO ANTHONY CARENZA View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR JILLIAN CARENZA View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR LUIGI CARENZA View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
2 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MORGAN & CO 18 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
22 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Dec 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MORGANS COURT, THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8GD View document
4 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2006 SECRETARY RESIGNED View document
20 Jul 2006 DIRECTOR RESIGNED View document
20 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document