CARNATHAN ESTATES LIMITED
Company number 04098320 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 24 Jul 2026 | Termination of appointment of Calvin William George Wright as a director on 2026-07-20 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of James Peter Moss as a director on 2026-07-20 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Angelica Wright as a director on 2026-07-20 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Oct 2024 | Notification of Howard Robert George Wright as a person with significant control on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Mr Howard Wright as a person with significant control on 2017-05-12 · 2 pages | View document |
| 9 Oct 2024 | Cessation of Howard Wright as a person with significant control on 2024-10-08 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 9 Oct 2024 | Appointment of Mr Calvin William George Wright as a director on 2024-10-08 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr James Peter Moss as a director on 2024-10-08 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 3 Nov 2021 | Appointment of Mrs Angelica Wright as a director on 2021-11-03 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GEORGE WRIGHT / 29/10/2010 | View document |
| 29 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT GEORGE WRIGHT / 29/10/2010 | View document |
| 29 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN WRIGHT | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT GEORGE WRIGHT / 31/10/2009 | View document |
| 8 Jun 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | 31/10/06 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | COMPANY NAME CHANGED WB CO (1231) LIMITED CERTIFICATE ISSUED ON 24/11/00 | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF | View document |
| 27 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |