- Company Overview for CARLTON UK HOLDINGS LTD (09364856)
- Filing history for CARLTON UK HOLDINGS LTD (09364856)
- People for CARLTON UK HOLDINGS LTD (09364856)
- Charges for CARLTON UK HOLDINGS LTD (09364856)
- More for CARLTON UK HOLDINGS LTD (09364856)
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) |
---|---|---|---|
22 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
02 Jan 2024 | AP01 | Appointment of Mr Christopher Carlton as a director on 1 January 2024 | |
02 Jan 2024 | AP01 | Appointment of Mrs Mary Carlton as a director on 1 January 2024 | |
07 Nov 2023 | AP01 | Appointment of Mrs Marie Carlton as a director on 1 November 2023 | |
07 Nov 2023 | AD01 | Registered office address changed from 2 Hardy Street Worksop S80 1EH England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 7 November 2023 | |
28 Sep 2023 | CERTNM |
Company name changed fairdale holdings LTD\certificate issued on 28/09/23
|
|
20 Jun 2023 | AD01 | Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 2 Hardy Street Worksop S80 1EH on 20 June 2023 | |
26 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
26 May 2022 | MR04 | Satisfaction of charge 093648560002 in full | |
26 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
15 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
05 May 2021 | AD01 | Registered office address changed from 37 West Street Congleton CW12 1JN England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 5 May 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
05 May 2021 | MR04 | Satisfaction of charge 093648560001 in full | |
23 Jul 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
25 Feb 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
23 May 2019 | AD01 | Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 37 West Street Congleton CW12 1JN on 23 May 2019 | |
24 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
09 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates |