- Company Overview for CARLETON HOUSE MANAGEMENT LIMITED (09276293)
- Filing history for CARLETON HOUSE MANAGEMENT LIMITED (09276293)
- People for CARLETON HOUSE MANAGEMENT LIMITED (09276293)
- More for CARLETON HOUSE MANAGEMENT LIMITED (09276293)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | TM01 | Termination of appointment of Matthew Slater as a director on 6 February 2025 | |
| 10 Feb 2025 | AP01 | Appointment of Mrs Maureen Simpson as a director on 6 February 2025 | |
| 30 Jan 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 23 Oct 2024 | PSC04 | Change of details for Mr Matthew Slater as a person with significant control on 22 October 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Matthew Slater on 22 October 2024 | |
| 12 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 19 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Lee Taylor on 2 November 2022 | |
| 03 Nov 2022 | PSC04 | Change of details for Mr Lee Taylor as a person with significant control on 2 November 2022 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 03 Nov 2022 | PSC04 | Change of details for Mr Lee Taylor as a person with significant control on 22 October 2022 | |
| 02 Nov 2022 | PSC04 | Change of details for Mr Lee Taylor as a person with significant control on 3 July 2022 | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 20 Oct 2021 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 14 October 2021 | |
| 20 Oct 2021 | AD01 | Registered office address changed from 501a Prescot Road Old Swan Liverpool L13 3BU England to Rmg House Essex Road Hoddesdon EN11 0DR on 20 October 2021 | |
| 29 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Nov 2020 | CH01 | Director's details changed for Mr Matthew Slater on 5 November 2020 | |
| 11 Nov 2020 | PSC04 | Change of details for Mr Matthew Slater as a person with significant control on 5 November 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |