- Company Overview for CARLTON HOUSE SECURITIES LIMITED (02147827)
- Filing history for CARLTON HOUSE SECURITIES LIMITED (02147827)
- People for CARLTON HOUSE SECURITIES LIMITED (02147827)
- Charges for CARLTON HOUSE SECURITIES LIMITED (02147827)
- More for CARLTON HOUSE SECURITIES LIMITED (02147827)
| 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) |
|---|---|---|---|
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
|
| 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
|
|
| 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
|
|
| 09 Jan 2014 | MR01 | Registration of charge 021478270013 | |
| 09 Jan 2014 | MR01 | Registration of charge 021478270014 | |
| 09 Jan 2014 | MR04 | Satisfaction of charge 11 in full | |
| 09 Jan 2014 | MR04 | Satisfaction of charge 12 in full | |
| 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 | |
| 26 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 26 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 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 | |
| 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 | |
| 03 Apr 2009 | CERTNM | Company name changed carlton house securtites LIMITED\certificate issued on 06/04/09 |