CARLTON GATE MARKETING COMPANY LIMITED
Company number 02931833
- Company Overview for CARLTON GATE MARKETING COMPANY LIMITED (02931833)
- Filing history for CARLTON GATE MARKETING COMPANY LIMITED (02931833)
- People for CARLTON GATE MARKETING COMPANY LIMITED (02931833)
- More for CARLTON GATE MARKETING COMPANY LIMITED (02931833)
| 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) |
|---|---|---|---|
| 14 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 14 January 2019 | |
| 25 Oct 2018 | RESOLUTIONS |
Resolutions
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| 26 Sep 2018 | AD01 | Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018 | |
| 01 Aug 2018 | TM02 | Termination of appointment of Jonathan Levy as a secretary on 18 July 2018 | |
| 01 Aug 2018 | TM01 | Termination of appointment of Jonathan Levy as a director on 18 July 2018 | |
| 27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 02 Jan 2018 | PSC01 | Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016 | |
| 02 Jan 2018 | PSC01 | Notification of Jonathan Levy as a person with significant control on 6 April 2016 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 06 Jan 2015 | AD01 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to 15 Hall Road London NW8 9RD on 6 January 2015 | |
| 14 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |