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CARLTON MOTOR CO (NORTH EAST) LIMITED

Company number 05399343

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
15 Jan 2024 PSC04 Change of details for Mrs Claire Willby as a person with significant control on 15 January 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
01 Feb 2023 PSC01 Notification of Claire Willby as a person with significant control on 26 May 2022
01 Feb 2023 CH01 Director's details changed for Mrs Claire Willby on 30 January 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 26/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 SH08 Change of share class name or designation
17 Jun 2022 AP01 Appointment of Mrs Claire Willby as a director on 16 June 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
03 Mar 2022 CH01 Director's details changed for Andrew James Willby on 3 February 2022
01 Mar 2022 AD01 Registered office address changed from Beaumont Accountancy First Floor 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Trinity House Thurston Road Northallerton DL6 2NA on 1 March 2022
26 May 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Dec 2018 CH01 Director's details changed for Andrew James Willby on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Claire Lowcock on 1 December 2018
12 Dec 2018 AP01 Appointment of Christopher Andrew Willby as a director on 6 April 2018
12 Dec 2018 AP01 Appointment of Nicholas David Willby as a director on 6 April 2018
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100