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CARLTON ENTERPRISES LIMITED

Company number 02243732

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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 Sep 2024 MR01 Registration of charge 022437320031, created on 24 September 2024
17 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 MR01 Registration of charge 022437320030, created on 9 December 2022
10 Aug 2022 PSC05 Change of details for Elmbridge Estates Limited as a person with significant control on 10 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Alan John Smith on 10 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Toby Alan Smith on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
12 May 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX on 12 May 2022
05 Nov 2021 MR01 Registration of charge 022437320029, created on 4 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mr Toby Alan Smith on 20 July 2021
31 Aug 2021 CH03 Secretary's details changed for Mr Alan John Smith on 31 August 2021
31 Aug 2021 CH01 Director's details changed for Mr Toby Alan Smith on 25 July 2021
31 Aug 2021 CH01 Director's details changed for Mr Alan John Smith on 25 July 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
01 May 2019 MR04 Satisfaction of charge 22 in full
01 Apr 2019 MR01 Registration of charge 022437320028, created on 29 March 2019
29 Mar 2019 MR04 Satisfaction of charge 21 in full