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CARLTON MANAGEMENT COMPANY LIMITED

Company number 01735949

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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)
08 Nov 2018 TM01 Termination of appointment of Dorothy Jeanne Saunders as a director on 1 November 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 TM01 Termination of appointment of Sean Richard Ferguson as a director on 6 June 2017
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Jul 2016 AP01 Appointment of Miss Cheryl Anne Letheney as a director on 30 June 2016
04 Jul 2016 AP01 Appointment of Mr Dean Vinton as a director on 30 June 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 110
09 Oct 2015 TM02 Termination of appointment of Graham Delano Saunders as a secretary on 1 September 2015
24 Aug 2015 AP03 Appointment of Carol Ann Bowden as a secretary on 1 August 2015
24 Aug 2015 AD01 Registered office address changed from Forge Cottage Dewlish Dorchester Dorset DT2 7LR to 52 High West Street Dorchester Dorset DT1 1UT on 24 August 2015
31 Jan 2015 AA Micro company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 110
19 Dec 2014 TM01 Termination of appointment of Cheryl Anne Letheney as a director on 20 October 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 110
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Cheryl Anne Letheney on 2 October 2012
21 Nov 2012 CH01 Director's details changed for Dorothy Jeanne Saunders on 2 October 2012
17 Feb 2012 TM01 Termination of appointment of Jean Seymour as a director