CARMEL (GROUP) LIMITED
Company number 07863120 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 3 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 3 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 27 pages | View document |
| 24 Oct 2025 | Registration of charge 078631200004, created on 2025-10-14 · 53 pages | View document |
| 2 Apr 2025 | Appointment of Mr Kevin Harfield as a secretary on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Melvyn Spelling as a secretary on 2025-04-02 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 078631200002 in full · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Gary Jones as a director on 2024-12-31 · 1 page | View document |
| 6 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 27 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Anthony Hurst on 2024-07-16 · 2 pages | View document |
| 22 May 2024 | Registration of charge 078631200003, created on 2024-05-22 · 25 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 25 Mar 2024 | Appointment of Mr Anthony Hurst as a director on 2024-03-19 · 2 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 25 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 27 pages | View document |
| 2 Nov 2022 | Registration of charge 078631200002, created on 2022-10-26 · 23 pages | View document |
| 24 Oct 2022 | Termination of appointment of Paul Michael Arnold as a director on 2022-10-20 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Graham Nobbs as a director on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Martin Robert Lewis as a director on 2022-03-31 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Gary Jones on 2022-02-03 · 2 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 27 pages | View document |
| 6 Dec 2021 | Termination of appointment of Anthony Hurst as a director on 2021-11-30 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Gary Jones as a director on 2021-11-25 · 2 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR RYAN TIMMS | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE WAREHAM | View document |
| 16 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR KEVIN HARFIELD | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR LEE WAREHAM | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT LEWIS | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 3 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 17 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 04/07/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 26/09/2017 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 May 2016 | SECRETARY APPOINTED MR MELVYN SPELLING | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARKE / 16/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HURST / 16/07/2015 | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU | View document |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | ADOPT ARTICLES 26/02/2014 | View document |
| 18 Mar 2014 | COMPANY NAME CHANGED CARMEL (UK) LIMITED CERTIFICATE ISSUED ON 18/03/14 | View document |
| 18 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2014 | CHANGE OF NAME 26/02/2014 | View document |
| 6 Mar 2014 | CHANGE OF NAME 04/02/2014 | View document |
| 6 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 3 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 13 Nov 2013 | SUB DIV 02/10/2013 | View document |
| 13 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2013 | SUB-DIVISION 02/10/13 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR ANTHONY HURST | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED CHRISTOPHER CLARKE | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078631200001 | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TIPPETTS / 29/11/2011 | View document |
| 5 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 13 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED DAVID CHARLES TIPPETTS | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 28 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |