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CARLTON CARE HOMES LTD

Company number 04534216

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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)
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
20 Jun 2013 MR04 Satisfaction of charge 4 in full
20 Jun 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Jul 2012 TM02 Termination of appointment of Janine Harris as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2008 363a Return made up to 09/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 287 Registered office changed on 06/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2