Advanced company searchLink opens in new window

CARLTON UK HOLDINGS LTD

Company number 09364856

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
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