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CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

Company number 09798775

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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)
14 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
28 Aug 2024 AA Micro company accounts made up to 30 April 2024
28 May 2024 TM01 Termination of appointment of Louis Goldney Sidley as a director on 2 February 2024
01 Dec 2023 AA Micro company accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
12 Oct 2023 AD04 Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
11 Oct 2023 AD04 Register(s) moved to registered office address 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
11 Oct 2023 TM01 Termination of appointment of Christopher Phillip Williams as a director on 10 April 2023
12 Dec 2022 AA Micro company accounts made up to 30 April 2022
17 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
10 Jan 2022 AA Micro company accounts made up to 30 April 2021
10 Nov 2021 AP04 Appointment of Blocnet Limited as a secretary on 4 November 2021
10 Nov 2021 AD01 Registered office address changed from C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP United Kingdom to 19 Borough High Street C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE on 10 November 2021
10 Nov 2021 TM02 Termination of appointment of Avs Secretaries Limited as a secretary on 3 November 2021
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
10 Aug 2021 AP01 Appointment of Mr Christopher Phillip Williams as a director on 21 June 2021
10 Aug 2021 TM01 Termination of appointment of Rosemary Anne Wilson as a director on 11 June 2021
10 Aug 2021 AP01 Appointment of Thomas Carson as a director on 17 June 2021
15 Apr 2021 AA Micro company accounts made up to 30 April 2020
06 Apr 2021 PSC08 Notification of a person with significant control statement
07 Dec 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
04 Dec 2020 AP01 Appointment of Ms Abigail Lucy Sambells as a director on 29 October 2020
04 Dec 2020 AP01 Appointment of Ms Louis Goldney Sidley as a director on 28 September 2020
21 Sep 2020 AD01 Registered office address changed from Bezier 91 City Road London EC1Y 1BD United Kingdom to C/O C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP on 21 September 2020
17 Sep 2020 PSC07 Cessation of Carlton Grove Developments Limited as a person with significant control on 29 September 2018