Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON BUGATTI LIMITED

Company number 02168507

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 220,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 220,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	CH01	Director's details changed for Mr George Howard Hidge on 29 March 2012	View PDF Director's details changed for Mr George Howard Hidge on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	TM02	Termination of appointment of Diane Celia Segal as a secretary on 7 October 2011	View PDF Termination of appointment of Diane Celia Segal as a secretary on 7 October 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 28 September 2011	View PDF Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 28 September 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	CH01	Director's details changed for George Howard Hidge on 1 November 2009	View PDF Director's details changed for George Howard Hidge on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Oct 2008	123	Gbp nc 500000/1500000\30/08/07	View PDF Gbp nc 500000/1500000\30/08/07 - link opens in a new window - 1 page (1 page)
07 Oct 2008	363s	Return made up to 10/09/08; no change of members	View PDF Return made up to 10/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	363s	Return made up to 10/09/07; no change of members	View PDF Return made up to 10/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
24 Sep 2008	288b	Appointment terminated secretary mitzi cutler	View PDF Appointment terminated secretary mitzi cutler - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?