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CARLTON BRIDGE LIMITED

Company number 05516991

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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)
25 Apr 2016 AP03 Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
25 Apr 2016 TM02 Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
14 Oct 2015 AA Full accounts made up to 28 December 2014
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000,000
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000,000
20 Aug 2014 AA Full accounts made up to 29 December 2013
13 Jun 2014 AP03 Appointment of Miss Nargis Hassani as a secretary
13 Jun 2014 TM02 Termination of appointment of Janice More as a secretary
06 Feb 2014 AA Full accounts made up to 28 April 2013
03 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
31 Dec 2013 TM01 Termination of appointment of Michele Mazzitelli as a director
31 Dec 2013 AP01 Appointment of Mr Adam Rathbone as a director
27 Dec 2013 TM01 Termination of appointment of Garry Price as a director
28 Aug 2013 CH01 Director's details changed for Garry James Price on 1 August 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100,000,000
10 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 244,081,300
10 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend paid 23/04/2013
23 Apr 2013 SH20 Statement by directors
23 Apr 2013 SH19 Statement of capital on 23 April 2013
  • GBP 100,000,000
23 Apr 2013 CAP-SS Solvency statement dated 22/04/13
23 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/04/2013
08 Nov 2012 AA Full accounts made up to 29 April 2012
10 Sep 2012 CH01 Director's details changed for Garry James Price on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Christine Margaret Page on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Michele Mazzitelli on 10 September 2012