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CARLTON HOUSE SECURITIES LIMITED

Company number 02147827

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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)
18 Nov 2024	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 18 November 2024	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CH01	Director's details changed for Mr Jeremy Feingold on 1 November 2024	View PDF Director's details changed for Mr Jeremy Feingold on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH03	Secretary's details changed for Frances Cynthia Feingold on 1 November 2024	View PDF Secretary's details changed for Frances Cynthia Feingold on 1 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2 September 2021	View PDF Registered office address changed from 91 Princess Street Manchester Lancashire M1 4HT to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CH03	Secretary's details changed for Frances Cynthia Feingold on 1 April 2019	View PDF Secretary's details changed for Frances Cynthia Feingold on 1 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM02	Termination of appointment of Elliot Feingold as a secretary on 1 April 2019	View PDF Termination of appointment of Elliot Feingold as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Elliot Feingold as a director on 1 April 2019	View PDF Termination of appointment of Elliot Feingold as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CH03	Secretary's details changed for Mr Elliot Feingold on 26 March 2018	View PDF Secretary's details changed for Mr Elliot Feingold on 26 March 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CH01	Director's details changed for Mr Elliot Feingold on 26 March 2018	View PDF Director's details changed for Mr Elliot Feingold on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	MR01	Registration of charge 021478270015, created on 9 August 2017	View PDF Registration of charge 021478270015, created on 9 August 2017 - link opens in a new window - 15 pages (15 pages)

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CARLTON HOUSE SECURITIES LIMITED

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