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CARLTON POWER TRADING NO. ONE LIMITED

Company number 09504365

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 AP03 Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
23 Jun 2021 TM02 Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
22 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
21 Jan 2021 AP03 Appointment of Stephen John Pickup as a secretary on 9 December 2020
21 Jan 2021 TM02 Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020
21 Jan 2021 TM01 Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
06 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Sep 2020 AP01 Appointment of Mr Stephen Pickup as a director on 17 September 2020
30 Sep 2020 TM01 Termination of appointment of Matthew Ian Shields as a director on 17 September 2020
30 Sep 2020 TM01 Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020
30 Sep 2020 TM01 Termination of appointment of Alan White as a director on 17 September 2020
24 Aug 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
01 May 2019 AD01 Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates