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Carnaby Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARNABY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00579637
Record last updated Friday, January 26, 2024 10:12:54 AM UTC
Official Address 22 Ganton Street Carnaby London W1f 7fd West End
There are 50 companies registered at this street
Postal Code W1S3DL
Sector Non-trading companynon trading

Charts

Visits

CARNABY INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2015 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Feb 27, 2014 Change of registered office address Change of registered office address
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry May 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2013 Statement of companies objects Statement of companies objects
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 16, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 13, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for director 5796... Change of particulars for director 5796...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Financials Aug 5, 2009 Annual accounts 5796... Annual accounts 5796...
Registry Jul 13, 2009 Annual return Annual return
Registry Jan 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2008 Annual return Annual return
Registry Jan 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of a director 5796... Resignation of a director 5796...
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a director 5796... Appointment of a director 5796...
Registry Nov 22, 2007 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 22, 2007 Resignation of one Non Executive Company Director and one Director (a man) Resignation of one Non Executive Company Director and one Director (a man)
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Apr 21, 2004 Elective resolution Elective resolution
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Aug 12, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Annual return Annual return
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Jul 30, 1997 Annual return Annual return
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Aug 1, 1996 Annual return Annual return
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jul 17, 1995 Annual return Annual return
Financials Jan 26, 1995 Annual accounts Annual accounts
Registry Jul 27, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Jul 22, 1993 Annual return Annual return
Financials Jan 26, 1993 Annual accounts Annual accounts
Registry Jul 22, 1992 Annual return Annual return
Financials May 1, 1992 Annual accounts Annual accounts
Registry Aug 6, 1991 Annual return Annual return
Registry Jul 11, 1991 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Sep 11, 1990 Annual return Annual return
Financials Jul 2, 1990 Annual accounts Annual accounts
Registry Jun 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 1990 Annual return Annual return
Financials Nov 24, 1989 Annual accounts Annual accounts
Registry Apr 6, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 18, 1989 Annual return Annual return
Registry Nov 4, 1988 Capital Capital
Registry Nov 4, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 26, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 15, 1988 Annual accounts Annual accounts
Registry May 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1987 Annual return Annual return

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