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CARLTON PREMIUM PRODUCTS UK LTD

Company number 09862407

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
17 Sep 2024 CERTNM Company name changed redshank large format LTD\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
24 Oct 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jun 2020 TM01 Termination of appointment of Barrie John Fricker as a director on 9 June 2020
19 Feb 2020 CH01 Director's details changed for Mr Barrie John Fricker on 17 February 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Nov 2018 PSC04 Change of details for Mr Trevor Mark Carlton-King as a person with significant control on 31 August 2018
01 Nov 2018 PSC07 Cessation of Barrie John Fricker as a person with significant control on 31 August 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
29 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates