Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLTON HOUSE SECURITIES LIMITED

Company number 02147827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2009 288b Appointment terminated director stephen hyman
26 Mar 2009 CERTNM Company name changed parsonage court securities LIMITED\certificate issued on 30/03/09
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
26 Jun 2008 MISC Cert 15 - reduction of capital
26 Jun 2008 MISC Order of court - reduction of capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 88(2) Ad 22/05/08\gbp si 9000@1=9000\gbp ic 11000/20000\
05 Jun 2008 123 Nc inc already adjusted 22/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 AA Accounts for a small company made up to 31 March 2007
20 Mar 2008 363s Return made up to 14/02/08; no change of members
23 Mar 2007 363s Return made up to 14/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 363s Return made up to 14/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Mar 2005 363s Return made up to 14/02/05; full list of members
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Feb 2004 363s Return made up to 14/02/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
25 Mar 2002 363s Return made up to 14/02/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: lancashire house 12 church lane oldham OL1 3AN
05 Apr 2001 395 Particulars of mortgage/charge