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CARLTON HOUSE ASSET MANAGEMENT LIMITED

Company number 04440496

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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)
02 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 TM01 Termination of appointment of Judith Clarke as a director on 18 October 2022
18 Oct 2022 AP01 Appointment of Mrs Judith Clarke as a director on 5 October 2022
18 Oct 2022 TM01 Termination of appointment of Judith Clarke as a director on 5 October 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 MR04 Satisfaction of charge 2 in full
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
04 Feb 2019 SH03 Purchase of own shares.
16 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jan 2019 TM01 Termination of appointment of Gary John White as a director on 2 January 2019
08 Jan 2019 TM01 Termination of appointment of Ian Harris as a director on 2 January 2019
08 Jan 2019 TM01 Termination of appointment of Allan Smith as a director on 2 January 2019
08 Jan 2019 TM01 Termination of appointment of Jeremy Ashley Boyden as a director on 2 January 2019
18 Sep 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017