CARBURTON INVESTMENTS LIMITED

Company number 00761957

Date	Type	Description	View / Download
13 Jun 2017	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG	(1 page)
12 Jun 2017	AD04	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
19 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
27 Jun 2016	AA01	Previous accounting period shortened from 29 September 2015 to 28 September 2015	(1 page)
16 Jun 2016	CH03	Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Neil Andrew Evans on 16 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Laurence Alan Bellman on 6 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 600	(6 pages)
04 Aug 2015	AD01	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 600	(6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
22 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 600	(6 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
24 Apr 2014	TM01	Termination of appointment of David Bellman as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(8 pages)
03 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
14 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
13 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
24 Nov 2011	AP03	Appointment of Mrs Sarah Jane Bellman as a secretary	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Andrea Gohil as a secretary	(1 page)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 600	(3 pages)