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GEORGE CARLSON LIMITED

Company number 04905748

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with updates
29 Mar 2024 PSC01 Notification of White Wollin as a person with significant control on 29 March 2024
29 Mar 2024 PSC07 Cessation of Carlson Tour Inc as a person with significant control on 29 March 2024
28 Mar 2024 CERTNM Company name changed george carlson design LTD\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
15 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
28 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Aug 2023 AD01 Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 28 August 2023
22 Nov 2022 CH01 Director's details changed for Mr White Wollin on 22 November 2022
08 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jul 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on 18 July 2022
30 May 2022 CH01 Director's details changed for Mr White Wollin on 26 May 2022
26 May 2022 AD01 Registered office address changed from 133 Oldham Street Manchester M4 1LN England to 291 Brighton Road South Croydon CR2 6EQ on 26 May 2022
27 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
05 Sep 2018 AD01 Registered office address changed from , 6 Prospect Way, Royal Oak Industrial Estate, Daventry, NN11 8PL, England to 133 Oldham Street Manchester M4 1LN on 5 September 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from , 133 Oldham Street, Manchester, M4 1LN, England to 133 Oldham Street Manchester M4 1LN on 18 July 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates