Companies House does not verify the accuracy of the information filed

CARLTON BRIDGE LIMITED

Company number 05516991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 22 pages (22 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 10,000	View PDF Statement of capital on 31 January 2024 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	TM02	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019	View PDF Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 17 pages (17 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017	View PDF Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 17 pages (17 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	View PDF Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

CARLTON BRIDGE LIMITED

Filter by category