Advanced company searchLink opens in new window

CARLTON HOUSE GROUP LIMITED

Company number 01791758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with no updates
20 Nov 2024 AD01 Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House 137-139 Brent Street London NW4 4DJ on 20 November 2024
20 Nov 2024 PSC05 Change of details for Chg Holdco Ltd as a person with significant control on 1 November 2024
20 Nov 2024 CH03 Secretary's details changed for Frances Feingold on 1 November 2024
20 Nov 2024 CH01 Director's details changed for Mr Jeremy Feingold on 1 November 2024
20 Nov 2024 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 20 November 2024
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 December 2022
08 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Jan 2023 CH03 Secretary's details changed for Frances Feingold on 8 January 2023
08 Jan 2023 CH01 Director's details changed for Jeremy Feingold on 8 January 2023
08 Jan 2023 CH03 Secretary's details changed for Frances Feingold on 8 January 2023
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Jan 2022 PSC07 Cessation of Frances Feingold as a person with significant control on 15 November 2018
26 Jan 2022 PSC02 Notification of Chg Holdco Ltd as a person with significant control on 15 November 2018
21 Dec 2021 AA Micro company accounts made up to 31 December 2020
02 Sep 2021 AD01 Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2 September 2021
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Feb 2020 AA Micro company accounts made up to 31 December 2018
07 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates