CARLTON VALE LIMITED

Company number 07578871

Date	Type	Description	View / Download
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
12 Jun 2018	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England to 27-28 Eastcastle Street London W1W 8DH on 12 June 2018	(1 page)
12 Jun 2018	PSC01	Notification of Ori Calif as a person with significant control on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Ori Calif on 22 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Ori Calif as a director on 22 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Oliver Hemmer as a director on 22 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Comeragh Inc as a director on 22 May 2018	(1 page)
15 May 2018	PSC07	Cessation of Stephen Charles Hanlon as a person with significant control on 26 March 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(5 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Nov 2017	MR04	Satisfaction of charge 075788710001 in full	(1 page)
26 Jul 2017	AP01	Appointment of Mr Oliver Hemmer as a director on 25 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Stephen Charles Hanlon as a director on 3 July 2017	(1 page)
03 Jul 2017	AP02	Appointment of Comeragh Inc as a director on 3 July 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
28 Feb 2017	MR01	Registration of charge 075788710001, created on 24 February 2017	(42 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Jan 2017	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 100 Cannon Street London EC4N 6EU on 11 January 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mr Stephen Charles Hanlon as a director on 20 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Ori Calif as a director on 20 December 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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