58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Company number 03003577
- Company Overview for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED (03003577)
- Filing history for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED (03003577)
- People for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED (03003577)
- More for 58 CARLTON HILL MANAGEMENT COMPANY LIMITED (03003577)
| 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) |
|---|---|---|---|
| 01 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 28 Jun 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 22 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 05 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 05 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
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| 06 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
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| 15 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 13 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 16 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 16 Oct 2011 | TM02 | Termination of appointment of Simon Neal as a secretary | |
| 09 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 09 Aug 2011 | AP01 | Appointment of Ms Oi Wan Candy Mak as a director | |
| 09 Aug 2011 | AP01 | Appointment of Mr Ronald Ward as a director | |
| 09 Aug 2011 | AP01 | Appointment of Mrs Gloria Constance Craig as a director | |
| 13 Feb 2011 | AP03 | Appointment of Mr Simon John Neal as a secretary | |
| 15 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Simon John Neal on 2 October 2009 | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Elspeth Lebrecht on 2 October 2009 | |
| 21 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from flat 3 58 carlton hill london NW8 0ES |