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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)
10 Feb 2020 AA Micro company accounts made up to 30 April 2019
30 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Benjamin Hubbard as a director on 17 July 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
13 Sep 2018 AP04 Appointment of Avs Secretaries Limited as a secretary on 10 September 2018
13 Sep 2018 AP01 Appointment of Ms Rosemary Anne Wilson as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Mr Benjamin Hubbard as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Marcus Karell Alexander as a director on 10 September 2018
13 Sep 2018 TM01 Termination of appointment of Belal Meah as a director on 10 September 2018
13 Sep 2018 TM02 Termination of appointment of Belal Meah as a secretary on 10 September 2018
13 Sep 2018 TM01 Termination of appointment of Eamon Marion Lyons as a director on 10 September 2018
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Nov 2017 AD02 Register inspection address has been changed from 3 Parkway Whiteley Fareham PO15 7FX England to 3000a Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD03 Register(s) moved to registered inspection location 3 Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD02 Register inspection address has been changed to 3 Parkway Whiteley Fareham PO15 7FX
03 Oct 2017 PSC05 Change of details for Carlton Grove Developments Limited as a person with significant control on 28 September 2017
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
24 Jan 2017 CH01 Director's details changed for Mr Belal Meah on 24 January 2017
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Aug 2016 AP01 Appointment of Mr Belal Meah as a director on 2 August 2016
27 Jan 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 April 2016
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 128