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CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Company number 01639091

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AP04 Appointment of Breams Secretaries Limited as a secretary on 11 May 2018
17 Jul 2018 TM01 Termination of appointment of Breams Secretaries Limited as a director on 11 May 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 May 2018 AP02 Appointment of Breams Secretaries Limited as a director on 11 May 2018
11 May 2018 CH01 Director's details changed for David Andrew Bernard Nicolson on 11 May 2018
11 May 2018 CH01 Director's details changed for Charles Antony Hicks on 11 May 2018
11 May 2018 CH01 Director's details changed for William Harding on 11 May 2018
12 Jan 2018 AP01 Appointment of William Harding as a director on 8 January 2018
28 Dec 2017 PSC02 Notification of Carlton Tower Limited (The) as a person with significant control on 6 April 2016
28 Dec 2017 PSC07 Cessation of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 28 December 2017
27 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 27 December 2017
27 Dec 2017 PSC03 Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 6 April 2016