CARLTON MARKETING LIMITED

Company number 03794075

Date	Type	Description	View / Download
23 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
08 Mar 2018	MR01	Registration of charge 037940750002, created on 1 March 2018	(6 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
21 Jun 2017	AA	Micro company accounts made up to 31 October 2016	(6 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
05 Apr 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(3 pages)
25 Mar 2015	AP01	Appointment of Mrs Harinder Kaur Atwal as a director on 1 July 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jhalman Singh Atwal as a director on 1 July 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from C/O Carlton Marketing Ltd 126 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP to 352 Bearwood Road Smethwick West Midlands B66 4ET on 29 August 2014	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
29 Jul 2014	CH01	Director's details changed for Mr Jhalman Singh Atwal on 1 June 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Harinder Kaur Atwal as a secretary on 1 June 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Harinder Kaur Atwal as a secretary on 1 June 2014	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
02 Sep 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AD01	Registered office address changed from C/O T S Patara & Co Financial House 352 Bearwood Road Bearwood West Midlands B66 4ET on 24 January 2012	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)