CARLTON UK HOLDINGS LTD

Company number 09364856

Date	Type	Description	View / Download
03 May 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(5 pages) Download iXBRL
06 Feb 2017	AD01	Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
08 Dec 2016	MR01	Registration of charge 093648560002, created on 29 November 2016	(51 pages)
04 Oct 2016	AD01	Registered office address changed from Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD on 4 October 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England to Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 4 April 2016	(1 page)
29 Feb 2016	MR01	Registration of charge 093648560001, created on 29 February 2016	(37 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Feb 2016	AP01	Appointment of Mr Stuart Carlton as a director on 23 February 2016	(2 pages)
19 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
15 Sep 2015	CERTNM	Company name changed clarity healthcare group LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
15 Sep 2015	CERTNM	Company name changed clarity care solutions LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
05 Jun 2015	TM01	Termination of appointment of Stuart Carlton as a director on 5 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from Redwood House Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD England to Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 5 June 2015	(1 page)
19 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Stuart Carlton as a director on 16 January 2015	(2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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