CARMEL STRUCTURES LIMITED
Company number 04045216 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 5 pages | View document |
| 6 Jan 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 5 pages | View document |
| 18 Mar 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 12 Jul 2024 | Change of details for Mrs Eileen Rita Marie Goodchild as a person with significant control on 2024-03-27 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Mrs Melanie Goodchild as a director on 2024-03-27 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Timothy Dominic Goodchild as a person with significant control on 2024-03-27 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Terence Goodchild as a person with significant control on 2024-03-27 · 2 pages | View document |
| 17 Apr 2024 | Notification of Melanie Goodchild as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 14 Aug 2023 | Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB · 1 page | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 2 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG ENGLAND | View document |
| 24 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SUITE 6, CLEVELAND HALL CLEVELAND STREET ALBERT ROAD, DARLINGTON CO DURHAM DL1 2PE | View document |
| 13 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 13 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN RITA MARIE GOODCHILD / 03/08/2010 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GOODCHILD / 02/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC GOODCHILD / 02/08/2010 | View document |
| 20 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN RITA MARIE GOODCHILD / 02/08/2010 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNIT 4 BLACKETT ROAD OFF HAUGHTON ROAD DARLINGTON COUNTY DURHAM DL1 2BJ | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 32 HOUNDGATE DARLINGTON DL1 5RH | View document |
| 13 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 9 HOUNDGATE DARLINGTON DURHAM DL1 5RF | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 27 WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EL | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 96 HUMMERSKNOTT AVENUE DARLINGTON COUNTY DURHAM DL3 8RS | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |