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)
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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) |
|---|---|---|---|
| 21 Jan 2022 | PSC01 | Notification of Katie Louise Proctor as a person with significant control on 19 January 2022 | |
| 21 Jan 2022 | PSC01 | Notification of Edward Lavelle as a person with significant control on 19 January 2022 | |
| 21 Jan 2022 | PSC01 | Notification of Gina Luncinda Morris as a person with significant control on 19 January 2022 | |
| 21 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 21 January 2022 | |
| 17 Jan 2022 | CH01 | Director's details changed for Miss Katie Proctor on 17 January 2022 | |
| 17 Jan 2022 | CH01 | Director's details changed for Mrs Gina Morris on 17 January 2022 | |
| 17 Jan 2022 | CH03 | Secretary's details changed for Mrs Lynne Alice Proctor on 17 January 2022 | |
| 01 Dec 2021 | AP01 | Appointment of Miss Katie Proctor as a director on 30 November 2021 | |
| 24 Nov 2021 | PSC08 | Notification of a person with significant control statement | |
| 18 Nov 2021 | PSC07 | Cessation of Stephen Kenneth Proctor as a person with significant control on 14 November 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Stephen Kenneth Proctor as a director on 13 November 2021 | |
| 18 Nov 2021 | AP01 | Appointment of Mrs Gina Morris as a director on 17 November 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 22 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
| 15 Nov 2018 | AD01 | Registered office address changed from Unit 3B the Courtyard Wisley Surrey GU23 6QL England to Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL on 15 November 2018 | |
| 31 May 2018 | AD01 | Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to Unit 3B the Courtyard Wisley Surrey GU23 6QL on 31 May 2018 | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates |