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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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