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CARLTON BOOKS LIMITED

Company number 02625229

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC02	Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2 December 2022	View PDF Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Lagardère Sa as a person with significant control on 2 December 2022	View PDF Notification of Lagardère Sa as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Vivendi Se as a person with significant control on 1 December 2023	View PDF Notification of Vivendi Se as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Hachette Uk Ltd as a person with significant control on 2 December 2022	View PDF Notification of Hachette Uk Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Jan 2024	AD03	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD02	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 026252290002 in full	View PDF Satisfaction of charge 026252290002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022	View PDF Termination of appointment of Mark Alexander Smith as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022	View PDF Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Richard David Kitson as a director on 2 December 2022	View PDF Appointment of Mr Richard David Kitson as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr David Richard Shelley as a director on 2 December 2022	View PDF Appointment of Mr David Richard Shelley as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022	View PDF Registered office address changed from 20 Mortimer Street London W1T 3JW to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Apr 2021	MR04	Satisfaction of charge 026252290001 in full	View PDF Satisfaction of charge 026252290001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLTON BOOKS LIMITED

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