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38 CARLTON DRIVE FREEHOLD LIMITED

Company number 04121506

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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)
13 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL
17 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
04 Nov 2022 AP01 Appointment of Erman Ozen as a director on 15 September 2022
04 Nov 2022 TM01 Termination of appointment of Avril May Kennedy as a director on 23 May 2022
04 Nov 2022 AP01 Appointment of Dr Miranda Jane Scanlon as a director on 15 September 2022
04 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
01 Nov 2017 AD01 Registered office address changed from C/O C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017
02 May 2017 AA Total exemption full accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 May 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
25 May 2016 AD02 Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
20 Apr 2016 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016