CARLYON BAY MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameCARLYON BAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04348402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLYON BAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 71 Athelstan Park Bodmin PL31 1DT on Jul 10, 2026

    1 pagesAD01

    Appointment of Koti Property Management Limited as a secretary on Jul 01, 2026

    2 pagesAP04

    Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jul 01, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Dec 25, 2025

    2 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janis Elaine Furse on Nov 30, 2025

    2 pagesCH01

    Director's details changed for Mr Garaint Evans on Nov 30, 2025

    2 pagesCH01

    Director's details changed for Mr Robin Hugh Bostock-Smith on Nov 30, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 25, 2024

    2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2023

    2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Janis Elaine Furse as a director on Mar 08, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 25, 2022

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Susan Clare Randall as a director on Apr 08, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 25, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0