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CARLETON GRANGE CLUB LIMITED

Company number 05200307

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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)
15 Aug 2019 AP01 Appointment of Mr Keth Francis Rogers as a director on 5 August 2019
09 Jan 2019 AP01 Appointment of Mr John Richard Connor as a director on 7 January 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 TM01 Termination of appointment of David Harold Smith as a director on 31 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
16 Aug 2015 AP01 Appointment of Mr Geoffrey Michael Walsh as a director on 6 July 2015
29 Jun 2015 TM01 Termination of appointment of Howard Graham Tate as a director on 2 June 2015
29 Jun 2015 TM01 Termination of appointment of James Adams Huddie as a director on 2 June 2015
29 Jun 2015 TM01 Termination of appointment of John Richard Connor as a director on 2 June 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 100
05 Jun 2013 TM01 Termination of appointment of Francis Colvill as a director
07 Jan 2013 TM01 Termination of appointment of William Marris as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2012 AP01 Appointment of Mr Howard Graham Tate as a director
07 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders