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CARLTON COURT MANAGEMENT CO. (EXMOUTH) LIMITED

Company number 01698625

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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)
24 Oct 2024 PSC07 Cessation of Martin Wilcox as a person with significant control on 26 November 2022
07 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 22 August 2023
16 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
14 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 22 August 2016
14 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 22 August 2020
05 Sep 2024 PSC07 Cessation of Colin Arthur Stuart as a person with significant control on 31 October 2019
04 Sep 2024 PSC01 Notification of Jennifer Ann Mcintyre as a person with significant control on 18 October 2023
04 Sep 2024 PSC07 Cessation of Laurence William West as a person with significant control on 18 October 2023
04 Sep 2024 PSC01 Notification of Sarah Elizabeth Matthews as a person with significant control on 18 June 2023
04 Sep 2024 PSC07 Cessation of David Parsons as a person with significant control on 18 October 2023
08 Jun 2024 AD01 Registered office address changed from Sovereign Accountancy Limited 43B Exeter Road Exmouth EX8 1PX United Kingdom to 18 High Street Budleigh Salterton Devon EX9 6LQ on 8 June 2024
18 Apr 2024 AA Micro company accounts made up to 31 March 2024
19 Oct 2023 AP01 Appointment of Mrs Jennifer Ann Mcintyre as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of David John Charles Parsons as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Laurence William West as a director on 13 June 2022
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2024
10 Jul 2023 AP01 Appointment of Ms Sarah Matthews as a director on 18 June 2023
09 Jun 2023 AA Micro company accounts made up to 31 March 2023
15 Dec 2022 PSC01 Notification of David Parsons as a person with significant control on 15 December 2022
15 Dec 2022 PSC01 Notification of Paul Jason Brown as a person with significant control on 15 December 2022
15 Dec 2022 AP01 Appointment of Mr Paul Jason Brown as a director on 26 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Martin Wilcox as a director on 11 December 2021
03 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates