CARLTON MANAGEMENT (KINGSBRIDGE) LIMITED
Company number 01858392
- Company Overview for CARLTON MANAGEMENT (KINGSBRIDGE) LIMITED (01858392)
- Filing history for CARLTON MANAGEMENT (KINGSBRIDGE) LIMITED (01858392)
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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) |
|---|---|---|---|
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 10 Feb 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
| 11 Aug 2014 | AD01 | Registered office address changed from 89, Fore Street, Kingsbridge, S.Devon. TQ7 1AB. to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 11 August 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 07 May 2014 | AP01 | Appointment of Mr Andrew Julian Burt as a director | |
| 11 Mar 2014 | TM01 | Termination of appointment of Geoffrey Harvey as a director | |
| 21 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 16 Apr 2013 | AP01 | Appointment of Mr Geoffrey Nicholas Irvin Harvey as a director | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
| 27 Aug 2010 | AA | Total exemption full accounts made up to 25 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for William Ludford on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Alan Bardsley on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Albert George Taylor on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Richard Alan Gregory on 1 June 2010 | |
| 23 Jun 2010 | TM01 | Termination of appointment of Eileen Miko as a director | |
| 18 Sep 2009 | 288b | Appointment terminated director thomas shell | |
| 06 Jul 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 25 Feb 2009 | AA | Total exemption full accounts made up to 25 December 2008 |