CAROLINE RECEVEUR LIMITED
| Status | ACTIVE |
| Company No. | 10392734 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2016 |
| Age | 7 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CAROLINE RECEVEUR LIMITED is an active private limited company with number 10392734. It was incorporated 7 years, 8 months, 11 days ago, on 23 September 2016. The company address is 50 Seymour Street, London, W1H 7JG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Old address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
Change date: 2022-10-12
New address: 50 Seymour Street London W1H 7JG
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 08 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dgc Nominee Secretaries Limited
Termination date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Jocelyne Receveur
Change date: 2020-08-14
Documents
Change corporate secretary company with change date
Date: 29 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-14
Officer name: Dgc Nominee Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
New address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
Old address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Old address: Flat 2 47 st. Stephens Gardens London W2 5NA England
New address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Change date: 2017-12-19
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Address
Type: AD01
Old address: 18 Hornton Court Kensington High Street London W8 7RT United Kingdom
Change date: 2017-12-01
New address: Flat 2 47 st. Stephens Gardens London W2 5NA
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-20
Officer name: Dgc Nominee Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dgc Nominee Secretaries Limited
Termination date: 2016-12-16
Documents
Change corporate secretary company with change date
Date: 13 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: H3P Limited
Change date: 2016-10-10
Documents
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