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CARLTON CLEANING CONTRACTORS LIMITED

Company number 04683112

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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)
08 Nov 2021 TM02 Termination of appointment of Simon Scott Pearce as a secretary on 8 November 2021
26 Oct 2021 AD01 Registered office address changed from Unit 2 Riverside Business Park New Passage Hill Plymouth Devon PL1 4SN to Unit 29 Hq Business Centre 237 Union Street Plymouth PL1 3HQ on 26 October 2021
26 Oct 2021 MR04 Satisfaction of charge 046831120001 in part
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Mar 2021 TM01 Termination of appointment of Lewis Thomas Dutson as a director on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Ryan Thomas Dutson as a director on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Lewis Thomas Dutson as a director on 15 March 2021
22 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Apr 2020 PSC04 Change of details for Mr Lewis Christopher Dutson as a person with significant control on 1 April 2017
27 Mar 2020 MR01 Registration of charge 046831120001, created on 27 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of mr lewis christopher dutson 07/07/2016
08 Jul 2016 AP01 Appointment of Mr Lewis Christopher Dutson as a director on 7 July 2016
08 Jul 2016 TM01 Termination of appointment of Martin Leo Dutson as a director on 3 July 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
01 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015