CARLETON PARK MANAGEMENT COMPANY ONE LIMITED

Company number 02241728

Date	Type	Description	View / Download
08 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
05 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 32	(10 pages)
02 Jul 2015	AP01	Appointment of Stephen Andrew Barrett as a director on 1 June 2015	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 32	(9 pages)
29 Apr 2014	TM01	Termination of appointment of Michael Winnery as a director	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jan 2014	AP03	Appointment of Mr Robin Anthony Buttery as a secretary	(2 pages)
21 Jan 2014	AD01	Registered office address changed from 17 Airedale Mews Skipton North Yorkshire BD23 2TF on 21 January 2014	(1 page)
21 Jan 2014	TM02	Termination of appointment of Michael Winnery as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 32	(10 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Jan 2011	AP03	Appointment of Michael Winnery as a secretary	(3 pages)
14 Jan 2011	TM02	Termination of appointment of David Towler as a secretary	(2 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)

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