CARLTON HOUSE APARTMENTS LIMITED

Company number 02110777

Date	Type	Description	View / Download
07 Sep 2018	AD01	Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL on 7 September 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Terence Morris as a director on 19 July 2018	(2 pages)
29 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
05 Apr 2018	TM01	Termination of appointment of John Malcolm Greatwood as a director on 23 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
03 Jan 2018	TM01	Termination of appointment of Peter Eric Radley Collis as a director on 19 April 2017	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mrs Rachel Ann Larsen as a director on 17 July 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20	(6 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 20	(6 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 20	(6 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AD01	Registered office address changed from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX on 6 September 2011	(1 page)
06 Sep 2011	TM02	Termination of appointment of John Larard as a secretary	(1 page)
06 Sep 2011	AP03	Appointment of Mr Johannes Van Nieuwkerk as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)