CARLTON SQUARE LIMITED

Company number 05655580

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(8 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
23 Jul 2018	TM01	Termination of appointment of Kwai Choy Wong as a director on 17 July 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages)
26 Jul 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 25 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 26 July 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(10 pages)
19 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 47	(9 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 47	(9 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 May 2014	AP01	Appointment of Mr Clinton James as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Kwai Choy Wong as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 47	(19 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
26 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(19 pages)
03 Jan 2013	TM01	Termination of appointment of Joseph Mctaggart as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Lynsay Bischoff as a director	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Mar 2012	TM02	Termination of appointment of Noreen Tapp as a secretary	(1 page)
16 Jan 2012	AD01	Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ on 16 January 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
21 Dec 2011	AP01	Appointment of Mrs Lynsay Bischoff as a director	(2 pages)