CARLETON PARK MANAGEMENT COMPANY ONE LIMITED
Company number 02241728
- Company Overview for CARLETON PARK MANAGEMENT COMPANY ONE LIMITED (02241728)
- Filing history for CARLETON PARK MANAGEMENT COMPANY ONE LIMITED (02241728)
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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) |
|---|---|---|---|
| 24 Jan 2025 | CS01 | Confirmation statement made on 23 January 2025 with updates | |
| 22 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Thomas Senan Hayes as a director on 31 December 2023 | |
| 13 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 15 Aug 2022 | TM02 | Termination of appointment of Robin Anthony Buttery as a secretary on 10 August 2022 | |
| 15 Aug 2022 | AP03 | Appointment of Mr Alan Douglas Hirst as a secretary on 10 August 2022 | |
| 15 Aug 2022 | AD01 | Registered office address changed from 16 Airedale Mews Skipton North Yorkshire BD23 2TF to 5 Airedale Mews Skipton North Yorkshire BD23 2TF on 15 August 2022 | |
| 13 Aug 2022 | AP01 | Appointment of Mr Thomas Senan Hayes as a director on 13 August 2022 | |
| 18 Jul 2022 | PSC01 | Notification of Alan Douglas Hirst as a person with significant control on 5 July 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Eric Hanson as a director on 5 July 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Colin Howard Beck as a director on 5 July 2022 | |
| 18 Jul 2022 | PSC07 | Cessation of Robin Anthony Buttery as a person with significant control on 5 July 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Robin Anthony Buttery as a director on 5 July 2022 | |
| 18 Jul 2022 | AP01 | Appointment of Mr Reginald Norman Botterill as a director on 5 July 2022 | |
| 18 Jul 2022 | AP01 | Appointment of Mr Alan Douglas Hirst as a director on 5 July 2022 | |
| 17 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 13 Jun 2021 | TM01 | Termination of appointment of Stephen Andrew Barrett as a director on 3 June 2021 | |
| 25 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 17 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates |