- Company Overview for FIRST CARLTON ESTATES LIMITED (04162229)
- Filing history for FIRST CARLTON ESTATES LIMITED (04162229)
- People for FIRST CARLTON ESTATES LIMITED (04162229)
- Charges for FIRST CARLTON ESTATES LIMITED (04162229)
- More for FIRST CARLTON ESTATES LIMITED (04162229)
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) |
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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
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07 Aug 2019 | RESOLUTIONS |
Resolutions
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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 |