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CARLTON DEVELOPMENT GROUP LTD

Company number 04225707

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CH01	Director's details changed for Mr Malcolm Alexander Gray on 20 February 2025	View PDF Director's details changed for Mr Malcolm Alexander Gray on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	CH01	Director's details changed for Ms Alison Jane Davies on 20 February 2025	View PDF Director's details changed for Ms Alison Jane Davies on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	CH03	Secretary's details changed for Miss Alison Jane Davies on 20 February 2025	View PDF Secretary's details changed for Miss Alison Jane Davies on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	PSC04	Change of details for Mr Malcolm Gray as a person with significant control on 20 February 2025	View PDF Change of details for Mr Malcolm Gray as a person with significant control on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	PSC04	Change of details for Ms Alison Jane Davies as a person with significant control on 20 February 2025	View PDF Change of details for Ms Alison Jane Davies as a person with significant control on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MR01	Registration of charge 042257070022, created on 13 November 2024	View PDF Registration of charge 042257070022, created on 13 November 2024 - link opens in a new window - 10 pages (10 pages)
13 Nov 2024	MR01	Registration of charge 042257070021, created on 5 November 2024	View PDF Registration of charge 042257070021, created on 5 November 2024 - link opens in a new window - 24 pages (24 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	MR01	Registration of charge 042257070020, created on 14 November 2023	View PDF Registration of charge 042257070020, created on 14 November 2023 - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	MR04	Satisfaction of charge 042257070018 in full	View PDF Satisfaction of charge 042257070018 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	MR04	Satisfaction of charge 042257070017 in full	View PDF Satisfaction of charge 042257070017 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 042257070019, created on 2 November 2023	View PDF Registration of charge 042257070019, created on 2 November 2023 - link opens in a new window - 25 pages (25 pages)
03 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 042257070016 in full	View PDF Satisfaction of charge 042257070016 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 042257070011 in full	View PDF Satisfaction of charge 042257070011 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 042257070012 in full	View PDF Satisfaction of charge 042257070012 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 042257070013 in full	View PDF Satisfaction of charge 042257070013 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 042257070015 in full	View PDF Satisfaction of charge 042257070015 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 042257070014 in full	View PDF Satisfaction of charge 042257070014 in full - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLTON DEVELOPMENT GROUP LTD

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