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CARLTON (NORTH WALES) LIMITED

Company number 00382988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
14 Mar 2018 AA Full accounts made up to 30 September 2017
19 Jul 2017 TM01 Termination of appointment of Joan Megan Jones as a director on 19 July 2017
28 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 22 June 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 September 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jun 2016 MR04 Satisfaction of charge 76 in full
21 Jun 2016 MR04 Satisfaction of charge 81 in full
21 Jun 2016 MR04 Satisfaction of charge 86 in full
21 Jun 2016 MR04 Satisfaction of charge 87 in full
21 Jun 2016 MR04 Satisfaction of charge 77 in full
20 Jun 2016 MR04 Satisfaction of charge 71 in full
20 Jun 2016 MR04 Satisfaction of charge 73 in full
20 Jun 2016 MR04 Satisfaction of charge 75 in full
20 Jun 2016 MR04 Satisfaction of charge 70 in full
17 Jun 2016 MR04 Satisfaction of charge 59 in full
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
04 May 2016 MR04 Satisfaction of charge 88 in full
04 May 2016 MR04 Satisfaction of charge 89 in full
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
24 Feb 2015 AA Full accounts made up to 30 September 2014
21 Jul 2014 CH03 Secretary's details changed for Mr Julian Nigel Tregoning Brown on 3 June 2014
21 Jul 2014 AP03 Appointment of Mr Julian Nigel Tregoning Brown as a secretary on 3 June 2014
21 Jul 2014 TM02 Termination of appointment of Mark Watkin Jones as a secretary on 3 June 2014