Companies House does not verify the accuracy of the information filed

CARSHALTON PROPERTIES LIMITED

Company number 00649557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AD01	Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 197 Kingston Road Epsom Surrey KT19 0AB on 28 June 2024	View PDF Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 197 Kingston Road Epsom Surrey KT19 0AB on 28 June 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AD01	Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 6 June 2024	View PDF Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Rivkah Hazel Mccullough as a director on 4 September 2023	View PDF Termination of appointment of Rivkah Hazel Mccullough as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Patricia Jane French as a director on 29 August 2023	View PDF Termination of appointment of Patricia Jane French as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	TM01	Termination of appointment of Jonathan Justin Selig Symons as a director on 22 November 2019	View PDF Termination of appointment of Jonathan Justin Selig Symons as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Second Board Limited as a director on 1 April 2019	View PDF Termination of appointment of Second Board Limited as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of First Board Limited as a director on 1 April 2019	View PDF Termination of appointment of First Board Limited as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	AP01	Appointment of Mrs Rivkah Hazel Mccullough as a director on 1 January 2019	View PDF Appointment of Mrs Rivkah Hazel Mccullough as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH02	Director's details changed for First Board Limited on 8 July 2011	View PDF Director's details changed for First Board Limited on 8 July 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CARSHALTON PROPERTIES LIMITED

Filter by category