CARLOS DEVELOPMENTS LIMITED
Company number 05187399 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2025-03-31 · 11 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2024-03-31 · 11 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 · 2 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr Christopher Robert Ayres on 2024-07-25 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 25 Jun 2024 | Change of details for Mcf Commercial Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Dec 2023 | Full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 1 Jun 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 · 1 page | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 12 pages | View document |
| 13 Sep 2022 | Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03 · 1 page | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 12 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | CESSATION OF CHRISTOPHER GILES MARTIN AS A PSC | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 2 Aug 2019 | CESSATION OF STUART JAMES CROSSLEY AS A PSC | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | View document |
| 3 Nov 2017 | COMPANY NAME CHANGED PLANAR HOUSE LIMITED CERTIFICATE ISSUED ON 03/11/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMLAND HOLDINGS LIMITED | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | SECOND FILING FOR FORM AP01 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED COMLAND SOUTHAM LIMITED CERTIFICATE ISSUED ON 01/12/14 | View document |
| 1 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2014 | COMPANY NAME CHANGED PLANAR HOUSE LIMITED CERTIFICATE ISSUED ON 06/06/14 | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 | View document |
| 23 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 22/07/2013 | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |