CARLTONCO NINETY-SIX

Company number 03210363

Date	Type	Description	View / Download
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 29,894,593 USD 41,035,250	(4 pages)
08 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
30 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(175 pages)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Mar 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 29,894,593 USD 41,035,250	(4 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 29,894,593 USD 41,035,250	(4 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)