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CARLTON (CIVIL ENGINEERING) LIMITED

Company number 02516965

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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)
11 Jul 2024 TM01 Termination of appointment of Kevin Laurance Martin Miskella as a director on 28 June 2024
11 Jul 2024 TM01 Termination of appointment of Jonathan Mark Hannan as a director on 28 June 2024
11 Jul 2024 AP01 Appointment of Mr Damien Kevin Miskella as a director on 28 June 2024
11 Jul 2024 AP01 Appointment of Mr Jamie Karl Mcnamara as a director on 28 June 2024
03 Jul 2024 MR01 Registration of charge 025169650008, created on 28 June 2024
11 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
07 Jun 2024 MR01 Registration of charge 025169650007, created on 6 June 2024
26 Jan 2024 PSC07 Cessation of Kevin Laurance Martin Miskella as a person with significant control on 7 April 2016
26 Jan 2024 PSC07 Cessation of Jonathan Mark Hannan as a person with significant control on 7 April 2016
26 Jan 2024 PSC02 Notification of Carlton Civil Engineering (Holdings) Limited as a person with significant control on 6 April 2016
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
03 Mar 2023 MR04 Satisfaction of charge 025169650006 in full
08 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2022 MR01 Registration of charge 025169650006, created on 8 April 2022
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates