- Company Overview for CARLTON ASSET MANAGEMENT LIMITED (02074430)
- Filing history for CARLTON ASSET MANAGEMENT LIMITED (02074430)
- People for CARLTON ASSET MANAGEMENT LIMITED (02074430)
- Charges for CARLTON ASSET MANAGEMENT LIMITED (02074430)
- More for CARLTON ASSET MANAGEMENT LIMITED (02074430)
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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31 Jan 2025 | PSC02 | Notification of Grove Advisors Limited as a person with significant control on 6 January 2025 | |
31 Jan 2025 | PSC05 | Change of details for Epsom Webworks Limited as a person with significant control on 6 January 2025 | |
27 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
27 Jun 2024 | PSC02 | Notification of Epsom Webworks Limited as a person with significant control on 22 May 2024 | |
27 Jun 2024 | PSC07 | Cessation of Jason Richard Coppard as a person with significant control on 22 May 2024 | |
13 May 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
08 Nov 2023 | AP01 | Appointment of Mr Altus Diener as a director on 2 November 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Peter Michael Broad as a director on 30 September 2023 | |
25 Sep 2023 | PSC04 | Change of details for Mr Jason Richard Coppard as a person with significant control on 25 September 2023 | |
25 Sep 2023 | PSC01 | Notification of Sara Jane Olsen as a person with significant control on 25 September 2023 | |
25 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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22 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
11 Aug 2023 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
24 Jul 2023 | MR05 | All of the property or undertaking has been released from charge 1 | |
26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
31 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
23 Feb 2023 | AD01 | Registered office address changed from Bank House, 5 High Street Bletchingley Redhill Surrey RH1 4PB to 61 High Street Leatherhead Surrey KT22 8AQ on 23 February 2023 | |
01 Aug 2022 | TM01 | Termination of appointment of Jason Richard Coppard as a director on 31 July 2022 | |
04 Jul 2022 | AP01 | Appointment of Mr Peter Michael Broad as a director on 1 July 2022 | |
04 Jul 2022 | AP01 | Appointment of Mrs Sara Jane Olsen as a director on 1 July 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
16 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
20 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates |