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CARLTON HOUSE (MANAGEMENT) LIMITED

Company number 02077343

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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)
19 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
19 Nov 2013 AP03 Appointment of Frances Cynthia Feingold as a secretary
26 Apr 2013 AA Accounts for a small company made up to 31 July 2012
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 July 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
17 Feb 2011 AR01 Annual return made up to 14 February 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 March 2009
06 Apr 2009 363a Return made up to 14/02/09; full list of members
02 Apr 2009 288b Appointment terminated director stephen hyman
17 Mar 2009 AA Accounts for a small company made up to 31 March 2008
31 Mar 2008 AA Accounts for a small company made up to 31 March 2007
20 Mar 2008 363s Return made up to 14/02/08; no change of members
23 Mar 2007 363s Return made up to 14/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 363s Return made up to 14/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Mar 2005 363s Return made up to 14/02/05; full list of members