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CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED

Company number 02343750

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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)
16 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
18 May 2021 AA Total exemption full accounts made up to 31 July 2020
12 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
12 Mar 2021 CH01 Director's details changed for Mr Thomas Mark Hurst on 12 March 2021
12 Mar 2021 AD01 Registered office address changed from Unit a1 Anchorage Business Park Chain Caul Way Preston Riversway Docklands Preston Lancashire PR2 2YL to Unit B1 Anchorage Business Park, Chain Caul Way, Preston Riversway Docklands Preston Lancashire PR2 2YL on 12 March 2021
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
13 Feb 2020 AP01 Appointment of Mr Thomas Mark Hurst as a director on 3 February 2020
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2019 SH08 Change of share class name or designation
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr Lindsay Gordon Hurst on 25 January 2019
25 Jan 2019 CH03 Secretary's details changed for Mrs Susan Hurst on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Philip Anthony Cullen on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mrs Susan Hurst on 25 January 2019
25 Jan 2019 PSC04 Change of details for Mr Lindsay Gordon Hurst as a person with significant control on 6 April 2016
25 Jan 2019 PSC04 Change of details for Mrs Susan Hurst as a person with significant control on 6 April 2016
12 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Dec 2018 MR04 Satisfaction of charge 3 in full