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CARLTON ASSET MANAGEMENT LIMITED

Company number 02074430

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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)
28 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 TM02 Termination of appointment of Neil Jeremy Conquest as a secretary on 24 April 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Peter Michael Broad as a director on 30 September 2016
05 Jul 2016 AP01 Appointment of Mr Jason Richard Coppard as a director on 27 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6,000
17 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17TH January 2014.
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AP01 Appointment of Graeme David Olsen as a director
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders