CARNBRAE PROPERTY MANAGEMENT LIMITED

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DateDescription
22/11/2422 November 2024 Accounts for a dormant company made up to 2024-04-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-14 with no updates

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22/11/2422 November 2024 Termination of appointment of Alexandra Blaise Russell as a director on 2024-11-14

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22/11/2422 November 2024 Appointment of Mr Kirk Dack as a director on 2024-11-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/12/233 December 2023 Accounts for a dormant company made up to 2023-04-30

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03/12/233 December 2023 Confirmation statement made on 2023-11-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/11/2227 November 2022 Confirmation statement made on 2022-11-14 with no updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-04-30

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27/11/2227 November 2022 Registered office address changed from Flat1 Carn Brae, Horsham Road, Dorking, Surrey Flat 1 Carn Brae Horsham Road Dorking Surrey RH4 2HZ England to 2 Fetcham Lodge the Street Fetcham Leatherhead Surrey KT22 9RA on 2022-11-27

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27/11/2227 November 2022 Appointment of Mrs Susan Rose Brookes as a director on 2022-11-26

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27/11/2227 November 2022 Termination of appointment of Miranda Louise Cain as a director on 2022-11-26

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-04-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/10/1930 October 2019 DIRECTOR APPOINTED MS ALEXANDRA BLAISE RUSSELL

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR KIRK DACK

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/03/1818 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WIEGAND

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28/12/1628 December 2016 DIRECTOR APPOINTED MRS SUSAN ROSE BROOKES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/01/157 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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31/12/1331 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/01/1312 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY COLLUM / 29/09/2012

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12/01/1312 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/01/1312 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/02/1222 February 2012 DIRECTOR APPOINTED MISS KIMBERLEY COLLUM

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/01/1129 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/01/1129 January 2011 REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 4 CARN BRAE, HORSHAM ROAD DORKING SURREY RH4 2HZ

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ODEY

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK DACK / 03/04/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 CARN BRAE HORSHAM ROAD DORKING SURREY RH4 2HZ

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29/07/0529 July 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 LOCATION OF DEBENTURE REGISTER

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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10/04/0010 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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