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CARLTON COURT (LIVERPOOL) LIMITED

Company number 09969259

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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)
29 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Oct 2020 PSC07 Cessation of Stephen Patrick Moss as a person with significant control on 23 October 2020
23 Oct 2020 PSC01 Notification of Joanne Karen Waller as a person with significant control on 23 October 2020
23 Oct 2020 TM01 Termination of appointment of Stephen Patrick Moss as a director on 23 October 2020
20 Mar 2020 AP01 Appointment of Miss Joanne Karen Waller as a director on 14 March 2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 May 2019 AA Micro company accounts made up to 31 January 2018
24 Apr 2019 AD01 Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN England to 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN on 24 April 2019
22 Apr 2019 AD01 Registered office address changed from Connect Business Village, C/O Ljs Accounting. 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 22 April 2019
22 Apr 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
22 Apr 2019 TM01 Termination of appointment of Paul Jagota as a director on 20 April 2019
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates