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FIRST CARLTON ESTATES LIMITED

Company number 04162229

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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)
12 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
18 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
08 Mar 2023 PSC05 Change of details for First Carlton Limited as a person with significant control on 11 November 2021
22 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
22 Dec 2021 AD01 Registered office address changed from Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA England to Newton House Newton Lane Newton Lane Romsey SO51 8GZ on 22 December 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
17 Mar 2020 AA Accounts for a small company made up to 30 September 2019
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
26 Feb 2020 PSC02 Notification of First Carlton Limited as a person with significant control on 1 July 2019
26 Feb 2020 PSC07 Cessation of First Carlton Investments Limited as a person with significant control on 1 July 2019
19 Feb 2020 CH01 Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020
07 Aug 2019 SH20 Statement by Directors
07 Aug 2019 CAP-SS Solvency Statement dated 01/07/19
07 Aug 2019 SH19 Statement of capital on 7 August 2019
  • GBP 1.00
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
20 Feb 2019 AA Accounts for a small company made up to 30 September 2018
15 Jan 2019 PSC02 Notification of First Carlton Investments Limited as a person with significant control on 6 April 2016
15 Jan 2019 PSC07 Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016
15 Jan 2019 PSC07 Cessation of Charles John Yuill as a person with significant control on 6 April 2016
18 Dec 2018 TM01 Termination of appointment of Charles John Yuill as a director on 17 December 2018