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55 CARLETON ROAD MANAGEMENT LIMITED

Company number 01927209

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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)
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Dec 2024 AP01 Appointment of Ms Sophie Bowe as a director on 19 September 2024
27 Dec 2024 TM01 Termination of appointment of George Grace as a director on 20 September 2024
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Jun 2022 AP01 Appointment of Ms Anna Chadwick as a director on 26 May 2022
13 Jun 2022 AP01 Appointment of Mr Matthew Chadwick as a director on 26 May 2022
13 Jun 2022 TM01 Termination of appointment of James Atherton as a director on 26 May 2022
13 Jun 2022 TM01 Termination of appointment of Edwina Johnson as a director on 26 May 2022
13 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Oct 2017 CH03 Secretary's details changed for Mr Benjamin Michael Gravill on 1 October 2017
23 Oct 2017 PSC04 Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Benjamin Michael Gravill on 1 October 2017
03 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates