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CARLTON HOUSE APARTMENTS LIMITED

Company number 02110777

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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)
16 Apr 2024 AA Micro company accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
11 May 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 TM02 Termination of appointment of Rachel Ann Larsen as a secretary on 21 January 2022
31 Jan 2022 AP01 Appointment of Mr Jack Francis Mulchinock as a director on 26 November 2021
27 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Jan 2022 TM01 Termination of appointment of Rachel Ann Larsen as a director on 21 January 2022
07 May 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 May 2020 AD01 Registered office address changed from 20 Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL on 4 May 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Nov 2018 AD02 Register inspection address has been changed to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL
21 Nov 2018 AP03 Appointment of Mrs Rachel Ann Larsen as a secretary on 18 September 2018
21 Nov 2018 AD01 Registered office address changed from Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom to 20 Carlton House 307-309 Anlaby Road Hull HU3 2SB on 21 November 2018
14 Nov 2018 AP01 Appointment of Mr Karl Butler as a director on 14 November 2018
30 Oct 2018 AP01 Appointment of Mrs Rachel Ann Larsen as a director on 30 October 2018
24 Oct 2018 TM01 Termination of appointment of Rachel Ann Larsen as a director on 24 October 2017
24 Oct 2018 AD01 Registered office address changed from 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to Carlton House 307-309 Anlaby Road Hull HU3 2SB on 24 October 2018
07 Sep 2018 TM02 Termination of appointment of Johannes Van Nieuwkerk as a secretary on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Terence Morris as a director on 7 September 2018