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59 CARLTON HILL MANAGEMENT LIMITED

Company number 01378385

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
05 Aug 2024 AP04 Appointment of Block Management Uk Limited as a secretary on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from 59 Carlton Hill London NW8 0EN England to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 5 August 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 March 2019
04 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
03 Sep 2018 AP01 Appointment of Ms Nora Ann Marie Mcdonagh as a director on 20 July 2018
03 Sep 2018 AP01 Appointment of Mr Hendrikus Adrianus Wilhelmus Petrus Van Kaathoven as a director on 20 July 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
22 Jul 2018 TM01 Termination of appointment of Rachel Wingert as a director on 20 July 2018
22 Jul 2018 TM02 Termination of appointment of Rachel Wingert as a secretary on 20 July 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 AP03 Appointment of Ms Rachel Wingert as a secretary on 1 December 2016