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CARLTON HOME CARE LTD

Company number 03999109

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Aug 2024 AP03 Appointment of Mrs Hayley Lamb as a secretary on 7 June 2024
27 Aug 2024 TM01 Termination of appointment of Helen Lamb as a director on 7 June 2024
27 Aug 2024 TM02 Termination of appointment of Helen Lamb as a secretary on 7 June 2024
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
26 Apr 2022 PSC02 Notification of Carlton Care Group (Holdings) Limited as a person with significant control on 14 April 2022
26 Apr 2022 PSC07 Cessation of Helen Lamb as a person with significant control on 14 April 2022
13 Dec 2021 MR01 Registration of charge 039991090003, created on 9 December 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 134 134 Leeds Road Shipley BD18 1BX on 17 June 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
19 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates