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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)
03 Jun 2014 CH03 Secretary's details changed for Mr Mark Watkin Jones on 3 June 2014
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,000
03 Apr 2014 AA Full accounts made up to 30 September 2013
18 Jun 2013 AP01 Appointment of Mr Julian Nigel Tregoning Browne as a director
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Mar 2013 AA Full accounts made up to 30 September 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 89
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 88
18 Jul 2012 TM01 Termination of appointment of Rebecca Hopewell as a director
18 Jul 2012 AUD Auditor's resignation
04 Jul 2012 AA Full accounts made up to 30 September 2011
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Mark Watkin Jones on 4 May 2012
29 Feb 2012 AP03 Appointment of Mr Mark Watkin Jones as a secretary
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 87
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66