CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Company number 00538216

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
12 Jan 2018	CH01	Director's details changed for Mr John David Burns on 1 January 2018	(2 pages)
12 Oct 2017	AP03	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Feb 2010	TM01	Termination of appointment of Christopher Odom as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Damian Mark Alan Wisniewski as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Paul Williams as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Simon Silver as a director	(2 pages)

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