CARLOS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 |
| 29/07/2429 July 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 25/06/2425 June 2024 | Change of details for Mcf Commercial Limited as a person with significant control on 2023-06-01 |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 01/06/231 June 2023 | Registered office address changed from Lunar House, Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 02/08/192 August 2019 | CESSATION OF STUART JAMES CROSSLEY AS A PSC |
| 02/08/192 August 2019 | CESSATION OF CHRISTOPHER GILES MARTIN AS A PSC |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES |
| 03/11/173 November 2017 | COMPANY NAME CHANGED PLANAR HOUSE LIMITED CERTIFICATE ISSUED ON 03/11/17 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMLAND HOLDINGS LIMITED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM AP01 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | COMPANY NAME CHANGED COMLAND SOUTHAM LIMITED CERTIFICATE ISSUED ON 01/12/14 |
| 01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/146 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/146 June 2014 | COMPANY NAME CHANGED PLANAR HOUSE LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 22/07/2013 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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