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CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED

Company number 01620625

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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)
23 Feb 2015 AA Accounts for a dormant company made up to 25 December 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
04 Mar 2014 AA Total exemption full accounts made up to 25 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
18 Feb 2013 AA Total exemption full accounts made up to 25 December 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 25 December 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 25 December 2010
30 Nov 2010 AP01 Appointment of Mr Peter Brooks as a director
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 25 December 2009
11 Feb 2010 AP01 Appointment of Mr Ian George Vallas as a director
11 Feb 2010 TM02 Termination of appointment of Ian Vallas as a secretary
11 Feb 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
01 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 25 December 2009
28 Jan 2010 AD01 Registered office address changed from Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ on 28 January 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from, martin + co 145 brighton road, croydon, surrey, CR2 6EF
07 Sep 2009 288b Appointment terminated director david carr
06 Aug 2009 288a Director appointed ramesh bharkhada
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Jan 2009 363s Return made up to 22/09/08; change of members