- Company Overview for GEORGE CARLSON LIMITED (04905748)
- Filing history for GEORGE CARLSON LIMITED (04905748)
- People for GEORGE CARLSON LIMITED (04905748)
- More for GEORGE CARLSON LIMITED (04905748)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | PSC05 | Change of details for George Carlson (Uk) Limited as a person with significant control on 14 June 2018 | |
| 20 Jun 2018 | CERTNM |
Company name changed global interior design LTD\certificate issued on 20/06/18
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| 19 Jun 2018 | TM01 | Termination of appointment of Maureen Anne Caveley as a director on 14 June 2018 | |
| 19 Jun 2018 | AD01 | Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB to 133 Oldham Street Manchester M4 1LN on 19 June 2018 | |
| 19 Jun 2018 | PSC02 | Notification of George Carlson (Uk) Limited as a person with significant control on 14 June 2018 | |
| 19 Jun 2018 | AP01 | Appointment of Mr White Wollin as a director on 14 June 2018 | |
| 14 Jun 2018 | PSC07 | Cessation of Formacompany Nominees Ltd as a person with significant control on 14 June 2018 | |
| 14 Jun 2018 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 14 June 2018 | |
| 22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
| 31 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 23 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 26 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 21 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 01 May 2014 | AD01 | Registered office address changed from , C/O C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 1 May 2014 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 05 Jun 2013 | AD01 | Registered office address changed from , Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB on 5 June 2013 | |
| 29 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 23 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 |