- Company Overview for CARLTON LANES DEVELOPMENT LIMITED (05575227)
- Filing history for CARLTON LANES DEVELOPMENT LIMITED (05575227)
- People for CARLTON LANES DEVELOPMENT LIMITED (05575227)
- Charges for CARLTON LANES DEVELOPMENT LIMITED (05575227)
- More for CARLTON LANES DEVELOPMENT LIMITED (05575227)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 16 May 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 16 May 2024 | AP01 | Appointment of Eoin Harry Conway as a director on 15 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Nicholas Paul Fegan as a director on 15 February 2024 | |
| 16 May 2024 | AP01 | Appointment of Mr David Ian Roberts as a director on 15 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Christopher Carl Linkas as a director on 15 February 2024 | |
| 20 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 05 May 2023 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 May 2023 | |
| 04 May 2023 | PSC05 | Change of details for Castleford Investments Limited as a person with significant control on 4 May 2023 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Feb 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 21 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | PSC05 | Change of details for Castleford Investments Limited as a person with significant control on 21 January 2019 | |
| 21 Jan 2019 | AD01 | Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 09 Jul 2018 | PSC05 | Change of details for Castleford Investments Limited as a person with significant control on 11 January 2018 |