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)
|
|
18 Oct 2024 |
AP01 |
Appointment of Mr Cornel Alvarado as a director on 18 October 2024
|
|
|
19 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 073620640001, created on 1 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Brian Mosby on 6 February 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Brian Mosby as a director on 6 February 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Ian Charles Mackrell as a person with significant control on 16 January 2024
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
26 Sep 2023 |
PSC06 |
Change of details for Andrew Costain as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 307, Venture House Downshire Way Bracknell RG12 1WA England to 3rd Floor, One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 25 September 2023
|
|
|
05 Jul 2023 |
PSC06 |
Change of details for Andrew Paul as a person with significant control on 3 July 2023
|
|
|
05 Jul 2023 |
PSC06 |
Change of details for Andrew Costain as a person with significant control on 3 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Andrew David Paul as a director on 3 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Andrew James Costain as a director on 3 July 2023
|
|
|
05 Jul 2023 |
CERTNM |
Company name changed carlton associates (southern) LIMITED\certificate issued on 05/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-05
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Jun 2023 |
PSC03 |
Notification of Andrew Costain as a person with significant control on 2 June 2023
|
|
|
21 Jun 2023 |
PSC03 |
Notification of Andrew Paul as a person with significant control on 2 June 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from 25 Old Broad Street London EC2N 1HN England to 307, Venture House Downshire Way Bracknell RG12 1WA on 5 June 2023
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from 100 Lake Road Verwood Dorset BH31 6BY to 25 Old Broad Street London EC2N 1HN on 12 May 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|