CARLTON INVESTMENTS (HOLDINGS) LIMITED
Company number 08833414
- Company Overview for CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414)
- Filing history for CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414)
- People for CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414)
- More for CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Jun 2021 | AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 | |
| 23 Jun 2021 | TM02 | Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 | |
| 22 Apr 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
| 21 Jan 2021 | PSC02 | Notification of Carlton Energy Limited as a person with significant control on 25 January 2019 | |
| 21 Jan 2021 | PSC07 | Cessation of Keith Clarke as a person with significant control on 21 January 2021 | |
| 21 Jan 2021 | AP03 | Appointment of Stephen John Pickup as a secretary on 9 December 2020 | |
| 21 Jan 2021 | TM01 | Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 | |
| 21 Jan 2021 | TM02 | Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 | |
| 06 Dec 2020 | AA | Accounts for a dormant company made up to 30 December 2019 | |
| 30 Sep 2020 | AP01 | Appointment of Mr Stephen Pickup as a director on 17 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 | |
| 24 Aug 2020 | TM01 | Termination of appointment of Alan White as a director on 30 June 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with updates | |
| 23 Sep 2019 | AA | Accounts for a dormant company made up to 30 December 2018 | |
| 01 May 2019 | AD01 | Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates |