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CARLTON ROAD LTD

Company number 08186718

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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)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AP01	Appointment of Mr Michael John Keywood as a director on 25 May 2016	View PDF Appointment of Mr Michael John Keywood as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of Michelle Coleman as a director on 25 May 2016	View PDF Termination of appointment of Michelle Coleman as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AD01	Registered office address changed from 296 the Temple 296 Sheffield Road Rotherham South Yorkshire S60 1DX to 20 Albert Street Mansfield Nottinghamshire NG18 1EB on 25 May 2016	View PDF Registered office address changed from 296 the Temple 296 Sheffield Road Rotherham South Yorkshire S60 1DX to 20 Albert Street Mansfield Nottinghamshire NG18 1EB on 25 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 12	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 12 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	CH01	Director's details changed for Miss Michelle Coleman on 28 January 2014	View PDF Director's details changed for Miss Michelle Coleman on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from 296 Sheffield Road Rotherham South Yorkshire S60 1DX England to 296 the Temple 296 Sheffield Road Rotherham South Yorkshire S60 1DX on 2 September 2014	View PDF Registered office address changed from 296 Sheffield Road Rotherham South Yorkshire S60 1DX England to 296 the Temple 296 Sheffield Road Rotherham South Yorkshire S60 1DX on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from Unit 9 Fusion @Magna Business Centre Magna Way Rotherham S60 1FE England to 296 Sheffield Road Rotherham South Yorkshire S60 1DX on 1 September 2014	View PDF Registered office address changed from Unit 9 Fusion @Magna Business Centre Magna Way Rotherham S60 1FE England to 296 Sheffield Road Rotherham South Yorkshire S60 1DX on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 12	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 12 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 12	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 12 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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