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CARLTON COURT (MANAGEMENT) LIMITED

Company number 01752104

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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)
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 18
16 Jul 2015 CH01 Director's details changed for Mrs Janet Mary Blackmore on 16 July 2015
16 Jul 2015 AP01 Appointment of Mrs Janet Mary Blackmore as a director on 23 February 2015
16 Jul 2015 TM01 Termination of appointment of Hedley England as a director on 13 November 2014
16 Jul 2015 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill RH1 6RW England to C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ on 16 July 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2 February 2015
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18
09 Jul 2014 AD01 Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 9 July 2014
12 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 CH01 Director's details changed for Mr Hedley England Smith on 4 March 2011
04 Mar 2011 TM01 Termination of appointment of Paul Laurance Young as a director
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Paul Alistair Laurance Young on 1 October 2009
23 Apr 2010 AP01 Appointment of Mr Hedley England Smith as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 21/06/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007