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CARLETON INVESTMENTS LTD

Company number 07799502

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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 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
04 Nov 2014 TM01 Termination of appointment of Alexander David Waller as a director on 11 February 2014
04 Nov 2014 AP01 Appointment of Mr Alexander Mark Muspratt-Williams as a director on 11 February 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2013 AP01 Appointment of Ms Chloe Louise Lake as a director
03 Jan 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Dec 2012 TM01 Termination of appointment of Francis Silver as a director
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)