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CARTLIDGE MORLAND TRUSTEES LIMITED

Company number 04071237

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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)
04 Feb 2019 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 4 February 2019
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Apr 2018 ANNOTATION Rectified TM01 was removed from the register on 11/07/2018 as it was Invalid
18 Jan 2018 AP01 Appointment of Mr Julien Vivian Nurse as a director on 28 November 2017
08 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
09 May 2016 MR04 Satisfaction of charge 1 in full
05 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Feb 2016 CH01 Director's details changed for Mr Charles Peregrine Morland on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Anthony Andrew Cartlidge on 8 February 2016
26 Jan 2016 CH01 Director's details changed for Roderick Ronald Doy on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Paul Leonard Johnson on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Martin Friel on 25 January 2016
25 Jan 2016 AP01 Appointment of Martin Friel as a director on 23 October 2015
25 Jan 2016 AP01 Appointment of Jacqueline Ann Pilcher as a director on 23 October 2015
25 Jan 2016 AP01 Appointment of Richard Charles Mann as a director on 23 October 2015
25 Jan 2016 CH01 Director's details changed for Paul Leonard Johnson on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Martin James Tilley as a director on 18 June 2013
25 Jan 2016 TM01 Termination of appointment of James Gardiner Law as a director on 31 December 2014
25 Jan 2016 TM01 Termination of appointment of Geoffrey Clifford Greenacre as a director on 31 August 2015