- Company Overview for CARLTON HUXLEY LIMITED (07262703)
- Filing history for CARLTON HUXLEY LIMITED (07262703)
- People for CARLTON HUXLEY LIMITED (07262703)
- More for CARLTON HUXLEY LIMITED (07262703)
| 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 Aug 2018 | AP01 | Appointment of Mr William Edward Ferguson as a director on 8 August 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 05 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Julia Ferguson as a person with significant control on 6 April 2016 | |
| 08 Jun 2017 | AD02 | Register inspection address has been changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Savoy House Savoy Circus London W3 7DA | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 26 Oct 2016 | TM02 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 October 2016 | |
| 20 Oct 2016 | AD01 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Savoy House Savoy Circus London W3 7DA on 20 October 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jan 2016 | CH01 | Director's details changed for Mrs Julia Ferguson on 8 January 2016 | |
| 08 Jan 2016 | CH01 | Director's details changed for Mr John Rynne on 8 January 2016 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
|
|
| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 25 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 24 May 2011 | AD02 | Register inspection address has been changed | |
| 27 Jan 2011 | TM01 | Termination of appointment of Robert Nicholson as a director |