CARLTON HOLDINGS LIMITED

Company number 00423477

Date	Type	Description	View / Download
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000	(4 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000	(4 pages)
21 Apr 2015	CH01	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015	(2 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Richard Hawke Collins as a director on 23 October 2014	(2 pages)
23 Oct 2014	AP03	Appointment of Mr Mathew Gareth Vaughan as a secretary on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of David William Hamilton as a director on 23 October 2014	(1 page)
23 Oct 2014	TM02	Termination of appointment of David William Hamilton as a secretary on 23 October 2014	(1 page)
11 Jun 2014	AD01	Registered office address changed from Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG on 11 June 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000	(6 pages)
08 Apr 2014	CH01	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
22 Jan 2013	TM01	Termination of appointment of Graeme Gibson as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Mathew Gareth Vaughan as a director	(2 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Joseph Matthews as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)