CARLTON VALE INVESTMENT COMPANY LIMITED
Company number 00529464
- Company Overview for CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
- Filing history for CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
- People for CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
- Charges for CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
- More for CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | CH01 | Director's details changed for Miss Katie Louise Proctor on 17 July 2024 | |
| 24 Jul 2024 | CH01 | Director's details changed for Mrs Gina-Lucinda Morris on 17 July 2024 | |
| 05 Jul 2024 | SH02 | Sub-division of shares on 18 June 2024 | |
| 05 Jul 2024 | MA | Memorandum and Articles of Association | |
| 05 Jul 2024 | RESOLUTIONS |
Resolutions
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| 05 Jul 2024 | RESOLUTIONS |
Resolutions
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| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with updates | |
| 03 Jul 2024 | AD01 | Registered office address changed from 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 32 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 3 July 2024 | |
| 02 Jul 2024 | AD01 | Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2 July 2024 | |
| 02 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 02 Jul 2024 | PSC07 | Cessation of Katie Louise Proctor as a person with significant control on 18 June 2024 | |
| 02 Jul 2024 | PSC07 | Cessation of Gina-Lucinda Morris as a person with significant control on 18 June 2024 | |
| 02 Jul 2024 | PSC07 | Cessation of Edward Lavelle as a person with significant control on 18 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Edward Charles Lavelle as a director on 18 June 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 May 2023 | MR04 | Satisfaction of charge 005294640009 in full | |
| 19 May 2023 | MR04 | Satisfaction of charge 005294640008 in full | |
| 19 May 2023 | MR04 | Satisfaction of charge 7 in full | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mrs Gina Lucinda Morris on 25 July 2022 | |
| 25 Jul 2022 | PSC04 | Change of details for Mrs Gina Lucinda Morris as a person with significant control on 25 July 2022 | |
| 22 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates |