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CARLTON HALL (LOWESTOFT) LIMITED

Company number 04500956

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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)
15 Nov 2017 MR01 Registration of charge 045009560014, created on 14 November 2017
18 Oct 2017 MR04 Satisfaction of charge 045009560013 in full
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Jul 2017 MR01 Registration of charge 045009560013, created on 7 July 2017
02 May 2017 AA Full accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Jun 2016 MR01 Registration of charge 045009560011, created on 27 May 2016
08 Jun 2016 MR01 Registration of charge 045009560012, created on 27 May 2016
31 May 2016 AA Accounts for a medium company made up to 31 August 2015
06 Apr 2016 MR04 Satisfaction of charge 2 in full
09 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
09 Oct 2015 AD01 Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to The Annex Thorpe Road Norwich England NR1 1UH on 9 October 2015
16 Jul 2015 AP01 Appointment of Anthony Ailwyn Prendergast as a director on 12 June 2015
16 Jul 2015 AP01 Appointment of Sally Jane Stubbs as a director on 12 June 2015
16 Jul 2015 AP01 Appointment of Mark Bowler as a director on 12 June 2015
16 Jul 2015 TM01 Termination of appointment of Gerald James Baxter as a director on 12 June 2015
16 Jul 2015 TM02 Termination of appointment of Shirley Baxter as a secretary on 12 June 2015
16 Jul 2015 TM01 Termination of appointment of Shirley Baxter as a director on 12 June 2015
18 Jun 2015 MR01 Registration of charge 045009560007, created on 12 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jun 2015 MR01 Registration of charge 045009560005, created on 12 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jun 2015 MR01 Registration of charge 045009560006, created on 12 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jun 2015 MR01 Registration of charge 045009560004, created on 12 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jun 2015 MR01 Registration of charge 045009560009, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 045009560010, created on 12 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jun 2015 MR01 Registration of charge 045009560008, created on 12 June 2015