CARMICHAEL ESTATES LTD
Company number 03968647 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Registration of charge 039686470005, created on 2026-04-16 · 3 pages | View document |
| 16 Apr 2026 | Registration of charge 039686470006, created on 2026-04-16 · 3 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 7 Jan 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 16 Sep 2025 | Registration of charge 039686470004, created on 2025-09-12 · 4 pages | View document |
| 15 Sep 2025 | Registration of charge 039686470003, created on 2025-09-12 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Registration of charge 039686470002, created on 2025-06-12 · 4 pages | View document |
| 13 Jun 2025 | Registration of charge 039686470001, created on 2025-06-12 · 4 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 14 May 2024 | Appointment of Mrs Emma Jane Halsall as a director on 2024-05-13 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 5 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 May 2023 | Resolutions · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 18 Apr 2023 | Termination of appointment of Carol Halsall as a secretary on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Michael William Halsall as a director on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Carol Halsall as a director on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Notification of Ian Michael Halsall as a person with significant control on 2023-03-31 · 2 pages | View document |
| 17 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-17 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Appointment of Mr Ian Michael Halsall as a director on 2023-03-31 · 2 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HALSALL / 10/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HALSALL / 10/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HALSALL / 10/04/2016 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HALSALL / 10/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HALSALL / 10/04/2010 | View document |
| 10 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 19 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |