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2 CARLTON HILL MANAGEMENT LIMITED

Company number 02600631

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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 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
29 Feb 2016 CH01 Director's details changed for Demetris Pishiaras on 29 February 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 4
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of John Allen as a director
03 Feb 2012 TM02 Termination of appointment of John Allen as a secretary
03 Feb 2012 TM01 Termination of appointment of Ewan Mcgregor as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Demetris Pishiaras on 11 March 2010
23 Mar 2010 CH01 Director's details changed for John Peter French Allen on 11 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2009 363a Return made up to 12/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Mar 2008 363a Return made up to 12/03/08; full list of members