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CARLTON COURT INVESTMENTS LIMITED

Company number 09007848

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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)
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Apr 2018 AA Full accounts made up to 31 May 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Dec 2017 AP03 Appointment of Ms Marianne Hodgkiss as a secretary on 6 December 2017
07 Jul 2017 AA Full accounts made up to 31 May 2016
19 Apr 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Feb 2017 MR01 Registration of charge 090078480005, created on 30 January 2017
26 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 May 2016
14 Jan 2017 MR01 Registration of charge 090078480004, created on 10 January 2017
09 Jan 2017 CH01 Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
02 Jun 2016 MR01 Registration of charge 090078480003, created on 26 May 2016
17 May 2016 AAMD Amended full accounts made up to 30 April 2015
16 May 2016 MR04 Satisfaction of charge 090078480002 in full
29 Apr 2016 AA Full accounts made up to 30 April 2015
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
24 Sep 2015 AP01 Appointment of Mr Guy Collingwood Jackson as a director on 23 September 2015
27 May 2015 MR01 Registration of charge 090078480002, created on 26 May 2015
26 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
29 May 2014 MR04 Satisfaction of charge 090078480001 in full
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 02/05/2014
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares dividend 07/05/2014