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CARLTON HOUSE INVESTMENTS LIMITED

Company number 01362814

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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)
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
08 Jan 2015 AA Accounts for a small company made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
31 Dec 2013 AA Accounts for a small company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a small company made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a small company made up to 30 April 2009
19 Mar 2009 288b Appointment terminated director phillip jordan
19 Mar 2009 288b Appointment terminated director pamela jordan
19 Mar 2009 288b Appointment terminated director stephen carter
19 Mar 2009 288b Appointment terminated director carolyn durber
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 288c Director's change of particulars / carolyn belcher / 21/01/2009
21 Jan 2008 363s Return made up to 31/12/07; no change of members
17 Jan 2008 AA Full accounts made up to 30 April 2007
24 Jan 2007 363s Return made up to 31/12/06; full list of members
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge