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CARLTON HOUSE GROUP LIMITED

Company number 01791758

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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)
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
12 Apr 2019 TM01 Termination of appointment of Elliot Feingold as a director on 1 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
31 May 2018 AA Micro company accounts made up to 31 July 2017
03 May 2018 CH01 Director's details changed for Elliot Feingold on 26 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates