CARLTON COURT (MANAGEMENT) LIMITED
Company number 01752104
- Company Overview for CARLTON COURT (MANAGEMENT) LIMITED (01752104)
- Filing history for CARLTON COURT (MANAGEMENT) LIMITED (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) |
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16 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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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
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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 |