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CARLTON VALLEY MANAGEMENT COMPANY LIMITED

Company number 04512168

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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)
03 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
23 Nov 2022 AA Micro company accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Aug 2022 AP03 Appointment of Barnsdales Limited as a secretary on 15 August 2022
15 Aug 2022 CH01 Director's details changed for Andrew John Webb on 15 August 2022
15 Aug 2022 TM02 Termination of appointment of Andrew John Webb as a secretary on 15 August 2022
27 Apr 2022 AA Micro company accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
16 Aug 2021 TM01 Termination of appointment of John Damien Mccluskey as a director on 18 June 2021
23 Jul 2021 AP01 Appointment of Mr Peter John Grant as a director on 18 June 2021
27 May 2021 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 AD01 Registered office address changed from C/O Barnsdales Incorporating Marriotts Commercial 41a Plains Road Mapperley Nottingham NG3 5JU England to C/O Barnsdales Incorporating Marriotts Commercial 4 Sidings Court Doncaster DN4 5NU on 21 September 2020
21 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
14 Sep 2020 PSC08 Notification of a person with significant control statement
14 Sep 2020 PSC07 Cessation of John Damien Mccluskey as a person with significant control on 28 July 2020
03 Jun 2020 AD01 Registered office address changed from Marriotts St Georges House Clarendon Street Nottingham NG1 5HS to C/O Barnsdales Incorporating Marriotts Commercial 41a Plains Road Mapperley Nottingham NG3 5JU on 3 June 2020
28 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
18 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016