Carmarthen Estates Ltd was established in 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gurney, Robert, General Capital Secretaries Ltd in the Companies House registry. We don't currently know the number of employees at Carmarthen Estates Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GURNEY, Robert | 06 December 2006 | 25 January 2008 | 1 |
GENERAL CAPITAL SECRETARIES LTD | 30 October 2008 | 24 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 29 December 2018 | |
AA - Annual Accounts | 25 July 2018 | |
AD01 - Change of registered office address | 04 July 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
TM02 - Termination of appointment of secretary | 14 February 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 07 August 2017 | |
TM01 - Termination of appointment of director | 26 July 2017 | |
PSC07 - N/A | 26 July 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 14 December 2010 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH02 - Change of particulars for corporate director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
RESOLUTIONS - N/A | 18 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
123 - Notice of increase in nominal capital | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
363a - Annual Return | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
AA - Annual Accounts | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
169 - Return by a company purchasing its own shares | 11 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
123 - Notice of increase in nominal capital | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
363a - Annual Return | 08 November 2007 | |
AAMD - Amended Accounts | 16 August 2007 | |
AA - Annual Accounts | 17 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 17 August 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 12 November 2002 | |
363s - Annual Return | 07 November 2002 | |
CERTNM - Change of name certificate | 18 October 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 22 November 2001 | |
287 - Change in situation or address of Registered Office | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
NEWINC - New incorporation documents | 31 October 2000 |