Advanced company searchLink opens in new window

94 CARLTON HILL LIMITED

Company number 00961430

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2016 AA Total exemption small company accounts made up to 23 October 2015
28 Mar 2016 AR01 Annual return made up to 19 March 2016 no member list
22 Jul 2015 AA Total exemption small company accounts made up to 23 October 2014
08 Apr 2015 AR01 Annual return made up to 19 March 2015 no member list
19 Jun 2014 AA Total exemption small company accounts made up to 23 October 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 no member list
04 Apr 2013 AR01 Annual return made up to 19 March 2013 no member list
07 Mar 2013 TM02 Termination of appointment of Mona Ozin as a secretary
07 Mar 2013 AP03 Appointment of Ashley Davidson as a secretary
07 Mar 2013 TM01 Termination of appointment of Mona Ozin as a director
04 Mar 2013 AA Total exemption small company accounts made up to 23 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 23 October 2011
20 Mar 2012 AR01 Annual return made up to 19 March 2012 no member list
24 Jun 2011 AA Total exemption small company accounts made up to 23 October 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 no member list
19 Mar 2011 AP01 Appointment of Mr Ashley Maurice Davidson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018
06 Apr 2010 AR01 Annual return made up to 19 March 2010 no member list
06 Apr 2010 CH01 Director's details changed for Leong Teen Chen on 19 March 2010
06 Apr 2010 CH01 Director's details changed for Mrs Mona Ozin on 19 March 2010
06 Apr 2010 CH01 Director's details changed for David Blumenthal on 19 March 2010
17 Mar 2010 AA Total exemption small company accounts made up to 23 October 2009
25 Mar 2009 AA Total exemption small company accounts made up to 23 October 2008
19 Mar 2009 363a Annual return made up to 19/03/09
25 Feb 2009 288b Appointment terminated director luigi secchi
06 May 2008 AA Total exemption small company accounts made up to 23 October 2007