- Company Overview for CARLTON HOMES (SOUTHERN) LIMITED (05757585)
- Filing history for CARLTON HOMES (SOUTHERN) LIMITED (05757585)
- People for CARLTON HOMES (SOUTHERN) LIMITED (05757585)
- More for CARLTON HOMES (SOUTHERN) LIMITED (05757585)
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) |
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13 Nov 2018 | CH01 | Director's details changed for Mr David Nevile Asdaile Simpson on 13 November 2018 | |
13 Nov 2018 | AD01 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018 | |
05 Apr 2018 | AA | Micro company accounts made up to 29 September 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
17 Aug 2017 | AA | Micro company accounts made up to 29 September 2016 | |
26 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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29 Mar 2016 | CH01 | Director's details changed for Mr John Vincent Mathieson Keenan on 3 November 2015 | |
29 Mar 2016 | CH01 | Director's details changed for Mr David Nevile Asdaile Simpson on 3 November 2015 | |
02 Nov 2015 | TM02 | Termination of appointment of Nicola Jane Simpson as a secretary on 2 November 2015 | |
18 Sep 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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13 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
13 Feb 2015 | SH08 | Change of share class name or designation | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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20 Nov 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
29 Aug 2013 | AD01 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 29 August 2013 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
12 Oct 2012 | CH01 | Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012 | |
12 Oct 2012 | CH03 | Secretary's details changed for Nicola Jane Simpson on 12 October 2012 | |
11 Oct 2012 | CH01 | Director's details changed for Mr John Vincent Mathieson Keenan on 11 October 2012 |