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CARLTON DEVELOPMENT GROUP LTD

Company number 04225707

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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)
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Feb 2013 AUD Auditor's resignation
29 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Apr 2012 AA Accounts for a small company made up to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012 CH03 Secretary's details changed for Miss Alison Jane Davies on 1 March 2012
28 Mar 2012 CH01 Director's details changed for Malcolm Alexander Gray on 1 March 2012
28 Mar 2012 CH01 Director's details changed for Miss Alison Jane Davies on 1 March 2012
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
27 Apr 2011 AR01 Annual return made up to 30 March 2011
  • ANNOTATION A second filed AR01 was registered on 01/06/2011
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2010 AR01 Annual return made up to 31 May 2010
22 Dec 2009 AD01 Registered office address changed from Carlton Property Services Ltd Garrick House 25-27 Southampton Street London WC2E 7RS on 22 December 2009
22 Dec 2009 AR01 Annual return made up to 31 May 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008