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CARLTON LANDBANK LIMITED

Company number 05372364

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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)
28 Jan 2014 AD01 Registered office address changed from Arden Hill Lodge Lapworth Street Lapworth Solihull West Midlands B94 5QP United Kingdom on 28 January 2014
18 Nov 2009 AD01 Registered office address changed from C/O Parkar Accountants 19-21 Hatchett Street Hockley Birmingham West Midlands B19 3NX on 18 November 2009
05 May 2009 405(1) Notice of appointment of receiver or manager
05 May 2009 405(1) Notice of appointment of receiver or manager
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2006
26 May 2008 363a Return made up to 22/02/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2005
28 Dec 2007 363a Return made up to 22/02/07; full list of members
28 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2006 287 Registered office changed on 31/10/06 from: c/0 parkar accountants waterlinks business centre 69 aston road north aston birmingham west midlands B6 4EA
17 May 2006 363s Return made up to 22/02/06; full list of members
28 Sep 2005 288a New director appointed
28 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 31/10/05
28 Sep 2005 88(2)R Ad 22/02/05--------- £ si 199@1=199 £ ic 1/200
08 Aug 2005 287 Registered office changed on 08/08/05 from: arden hill house, lapworth street, lapworth solihull B94 5QP
19 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 NEWINC Incorporation