CARNATION SERVICES LIMITED

Company number 06505764 ·

Active

56 filings

Date Filing
16 Apr 2026 Director's details changed for Mrs Dennis Leslie Parodi on 2026-04-16 · 2 pages View document
16 Apr 2026 Registered office address changed from Highclere House 180 Main Road Biggin Hill TN16 3BB England to 7 Wellington Street Luton LU1 2QH on 2026-04-16 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Jun 2024 Appointment of Mrs Carolina Velasquez as a director on 2024-06-28 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Registered office address changed from Elite House, 155 Main Road Biggin Hill Kent TN16 3JP to Highclere House 180 Main Road Biggin Hill TN16 3BB on 2022-11-23 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
8 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
15 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
9 Aug 2017 PREVEXT FROM 28/02/2017 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
11 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 View document
23 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE PARODI / 14/02/2010 View document
8 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY PAUL CASTLE View document
15 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document