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CARLETON MILL MANAGEMENT COMPANY LIMITED

Company number 04547335

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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)
20 Jan 2025 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 20 January 2025
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Mr Daniel Weatherill Stephens as a director on 19 April 2022
07 Mar 2022 TM01 Termination of appointment of Gareth John Stanley Lewis as a director on 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
03 Sep 2018 PSC08 Notification of a person with significant control statement
03 Sep 2018 PSC07 Cessation of Gareth John Stanley Lewis as a person with significant control on 24 August 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
21 Sep 2017 PSC07 Cessation of Novonet Sas as a person with significant control on 5 April 2017
19 Sep 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 May 2017
19 Sep 2017 PSC07 Cessation of Graham Burke as a person with significant control on 30 August 2017
19 Sep 2017 PSC01 Notification of Gareth John Stanley Lewis as a person with significant control on 30 August 2017