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CARLTON HOMES (SOUTHERN) LIMITED

Company number 05757585

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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)
09 Aug 2024 AA Micro company accounts made up to 28 March 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
26 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 100
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 51
06 Feb 2024 TM01 Termination of appointment of John Vincent Mathieson Keenan as a director on 31 January 2024
30 Nov 2023 AA Micro company accounts made up to 28 March 2023
12 Oct 2023 PSC07 Cessation of Jennifer Thomson Simpson as a person with significant control on 30 April 2023
19 Jun 2023 AA01 Previous accounting period extended from 28 September 2022 to 28 March 2023
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
20 Sep 2022 AA Micro company accounts made up to 28 September 2021
01 Aug 2022 PSC04 Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 7 July 2022
22 Jul 2022 PSC07 Cessation of John Vincent Mathieson Keenan as a person with significant control on 7 July 2022
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 28 September 2020
28 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
03 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
25 Jun 2020 AA Micro company accounts made up to 29 September 2019
20 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
20 Apr 2020 PSC01 Notification of Jennifer Thomson Simpson as a person with significant control on 20 September 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 29 September 2018
13 Nov 2018 PSC04 Change of details for Mr John Vincent Mathieson Keenan as a person with significant control on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr John Vincent Mathieson Keenan on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 13 November 2018