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58 CARLTON HILL MANAGEMENT COMPANY LIMITED

Company number 03003577

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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)
15 Oct 2024 AA Micro company accounts made up to 31 January 2024
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
07 Aug 2024 AP01 Appointment of Mr Alexander John Witter as a director on 7 August 2024
07 Aug 2024 TM01 Termination of appointment of Oi Wan Candy Mak as a director on 31 July 2024
21 Mar 2024 TM01 Termination of appointment of Ronald Ward as a director on 20 March 2024
11 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 January 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
07 Jan 2021 AA Micro company accounts made up to 31 January 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 May 2019 PSC08 Notification of a person with significant control statement
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
08 May 2018 AP01 Appointment of Mrs Elspeth Lebrecht as a director on 30 April 2018
08 May 2018 TM02 Termination of appointment of Elspeth Lebrecht as a secretary on 30 April 2018
08 May 2018 AP04 Appointment of The North London Network Ltd as a secretary on 30 April 2018
08 May 2018 PSC07 Cessation of Simon John Neal as a person with significant control on 30 April 2018
08 May 2018 AD01 Registered office address changed from The Grange Hadley Green Road Barnet Herts EN5 5PR to 197 Ballards Lane London N3 1LP on 8 May 2018
05 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates