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ROYAL CARLTON ESTATES LIMITED

Company number 05366786

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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)
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2012 TM02 Termination of appointment of Philip Leith as a secretary
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for William Leith on 16 February 2012
14 Mar 2012 CH03 Secretary's details changed for Philip Leith on 16 February 2012
25 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Mar 2009 363a Return made up to 16/02/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Feb 2008 363a Return made up to 16/02/08; full list of members
27 Dec 2007 225 Accounting reference date extended from 28/02/07 to 28/08/07
24 Apr 2007 363a Return made up to 16/02/07; full list of members
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Oct 2006 287 Registered office changed on 04/10/06 from: charter house 56 high street sutton coldfield west midlands B72 1UJ
06 Mar 2006 363a Return made up to 16/02/06; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 287 Registered office changed on 01/03/05 from: charter house, 56 high st sutton coldfield west midlands B72 1UJ