Carmel (Group) Ltd was founded on 28 November 2011, it's status is listed as "Active". The business has 2 directors listed. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIMMS, Ryan | 23 January 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPELLING, Melvyn | 01 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 22 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
SH03 - Return of purchase of own shares | 29 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
CS01 - N/A | 08 April 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
SH06 - Notice of cancellation of shares | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CH01 - Change of particulars for director | 26 September 2017 | |
PSC04 - N/A | 26 September 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AP03 - Appointment of secretary | 11 May 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
AD01 - Change of registered office address | 16 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
CERTNM - Change of name certificate | 18 March 2014 | |
CONNOT - N/A | 18 March 2014 | |
RESOLUTIONS - N/A | 07 March 2014 | |
CONNOT - N/A | 07 March 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
CONNOT - N/A | 06 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
RESOLUTIONS - N/A | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
MEM/ARTS - N/A | 13 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 November 2013 | |
SH01 - Return of Allotment of shares | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
MR01 - N/A | 09 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
NEWINC - New incorporation documents | 28 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2013 | Outstanding |
N/A |