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CARLTON ROAD DEVELOPMENT LTD

Company number 02145492

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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)
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 10/05/17 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
11 Oct 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/24
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/24
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/24
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/24
10 May 2013 CH01 Director's details changed for Mr Nigel Andrew Baxter on 10 October 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/24
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
02 Sep 2011 AP01 Appointment of Mr Richard Carlisle Tuxford as a director
02 Sep 2011 AP01 Appointment of Mr Peter James Baxter as a director
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,000
02 Sep 2011 AP01 Appointment of Mr Nigel Andrew Baxter as a director
02 Sep 2011 TM01 Termination of appointment of Carlton Road Development Ltd as a director
27 Jul 2011 AP02 Appointment of Carlton Road Development Ltd as a director
27 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders