Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON HOMES (FORDWICH) LTD

Company number 07138832

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2013	SH02	Consolidation of shares on 3 September 2013	View PDF Consolidation of shares on 3 September 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2013	MR01	Registration of charge 071388320002	View PDF Registration of charge 071388320002 - link opens in a new window - 69 pages (69 pages)
13 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	CH01	Director's details changed for Mr David Nevile Asdaile Simpson on 1 January 2013	View PDF Director's details changed for Mr David Nevile Asdaile Simpson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr John Vincent Mathieson Keenan on 1 January 2013	View PDF Director's details changed for Mr John Vincent Mathieson Keenan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	CH01	Director's details changed for Mr John Vincent Mathieson Keenan on 12 October 2012	View PDF Director's details changed for Mr John Vincent Mathieson Keenan on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH03	Secretary's details changed for Nicola Jane Simpson on 12 October 2012	View PDF Secretary's details changed for Nicola Jane Simpson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012	View PDF Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 12 October 2012	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 12 October 2012	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 254	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 254 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
19 Jul 2012	CH01	Director's details changed for John Vincent Mathieson Keenan on 1 May 2012	View PDF Director's details changed for John Vincent Mathieson Keenan on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 May 2012	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 May 2012	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	CH01	Director's details changed for John Vincent Mathieson Keenan on 1 January 2012	View PDF Director's details changed for John Vincent Mathieson Keenan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for David Nevile Asdaile Simpson on 1 January 2012	View PDF Director's details changed for David Nevile Asdaile Simpson on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	CH01	Director's details changed for John Vincent Mathieson Keenan on 1 January 2012	View PDF Director's details changed for John Vincent Mathieson Keenan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 January 2012	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 January 2012	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH03	Secretary's details changed for Nicola Jane Simpson on 1 January 2012	View PDF Secretary's details changed for Nicola Jane Simpson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?