Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Jun 2021 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
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12 Feb 2021 |
MR01 |
Registration of charge 067114480002, created on 12 February 2021
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21 Jan 2021 |
PSC07 |
Cessation of Carlton Energy Limited as a person with significant control on 25 January 2019
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21 Jan 2021 |
AP03 |
Appointment of Stephen John Pickup as a secretary on 9 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
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21 Jan 2021 |
TM02 |
Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Keith Clarke as a person with significant control on 6 April 2016
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Stephen Pickup as a director on 17 September 2020
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08 Jul 2020 |
PSC02 |
Notification of Carlton Energy Limited as a person with significant control on 25 January 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Alan White as a director on 30 June 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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19 Sep 2019 |
AD01 |
Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 19 September 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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07 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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05 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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25 Feb 2016 |
MR04 |
Satisfaction of charge 067114480001 in full
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