CARLTON (HERITAGE PARK) LIMITED

Company number 05669873

Date	Type	Description	View / Download
02 Feb 2016	CH01	Director's details changed for Mr Mark Watkin Jones on 9 January 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Glyn Watkin Jones on 9 January 2016	(2 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
22 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
21 Jul 2014	AP03	Appointment of Mr Julian Nigel Tregoning Browne as a secretary on 3 June 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Mark Watkin Jones as a secretary on 3 June 2014	(1 page)
03 Jun 2014	CH03	Secretary's details changed for Mr Mark Watkin Jones on 3 June 2014	(1 page)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
23 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
18 Jun 2013	AP01	Appointment of Mr Julian Nigel Tregoning Browne as a director	(2 pages)
12 Mar 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
05 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
18 Jul 2012	TM01	Termination of appointment of Rebecca Hopewell as a director	(1 page)
18 Jul 2012	AUD	Auditor's resignation	(2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
29 Feb 2012	AP03	Appointment of Mr Mark Watkin Jones as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 19 September 2011	(1 page)
01 Feb 2011	TM02	Termination of appointment of Andrew Hindmarch as a secretary	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Hindmarch as a director	(2 pages)
28 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Full accounts made up to 30 September 2010	(16 pages)
03 Dec 2010	AP01	Appointment of Ms Rebecca Hopewell as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of George Davidson as a director	(2 pages)