ROGER CARLTON (STRUCTURES) LIMITED
Company number 01311947
- Company Overview for ROGER CARLTON (STRUCTURES) LIMITED (01311947)
- Filing history for ROGER CARLTON (STRUCTURES) LIMITED (01311947)
- People for ROGER CARLTON (STRUCTURES) LIMITED (01311947)
- Charges for ROGER CARLTON (STRUCTURES) LIMITED (01311947)
- More for ROGER CARLTON (STRUCTURES) LIMITED (01311947)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | PSC04 | Change of details for Mr Ian Gerald Devonshire as a person with significant control on 25 April 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 17 May 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 27 Apr 2023 | TM01 | Termination of appointment of Matthew Paul Lambert as a director on 25 April 2023 | |
| 20 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 21 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 05 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 25 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Feb 2018 | AP01 | Appointment of Mrs Pearl Devonshire as a director on 15 February 2018 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 13 Mar 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 07 Jun 2016 | CH01 | Director's details changed for Matthew Paul Lambert on 26 May 2016 | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |