CARLTON INVESTMENTS (HOLDINGS) LIMITED

Company number 08833414

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	(6 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 December 2016	(7 pages)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
04 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 20	(6 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
03 Aug 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20	(6 pages)
23 Feb 2015	CH01	Director's details changed for Mr Keith Clarke on 5 March 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for David John Philpot on 5 March 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Jayne Margaret Hodgson on 5 March 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Michael Fred Shaw Benson on 5 March 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Matthew Ian Shields on 5 March 2014	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Jayne Margaret Hodgson on 5 March 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from 26 Ellerbeck Court, Stokesley Business Park Stokesley Middlesborough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 18 September 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Alan White as a director on 11 August 2014	(2 pages)
06 Feb 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Feb 2014	SH08	Change of share class name or designation	(2 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 20	(3 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 15.01	(3 pages)
30 Jan 2014	SH20	Statement by directors	(1 page)
30 Jan 2014	CAP-SS	Solvency statement dated 14/01/14	(1 page)