- Company Overview for CARLSON HOLDINGS LIMITED (10047579)
- Filing history for CARLSON HOLDINGS LIMITED (10047579)
- People for CARLSON HOLDINGS LIMITED (10047579)
- Charges for CARLSON HOLDINGS LIMITED (10047579)
- More for CARLSON HOLDINGS LIMITED (10047579)
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) |
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12 Jun 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Aug 2023 | AA | Micro company accounts made up to 31 December 2021 | |
08 Aug 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
09 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jun 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
23 May 2021 | PSC07 | Cessation of Ian Charles Tordoff as a person with significant control on 18 August 2020 | |
23 May 2021 | PSC07 | Cessation of Tracey Rhona Alexander as a person with significant control on 18 August 2020 | |
23 May 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
23 May 2021 | PSC01 | Notification of James Barry Reginald Alexander as a person with significant control on 18 August 2020 | |
29 Mar 2021 | AD01 | Registered office address changed from 4 Lagham Road South Godstone Godstone RH9 8HB England to 25 Cobourg Street Cobourg Street Plymouth PL1 1SP on 29 March 2021 | |
03 Dec 2020 | AD01 | Registered office address changed from 60 Kemp House City Road London EC1V 2NX England to 4 Lagham Road South Godstone Godstone RH9 8HB on 3 December 2020 | |
30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
27 Aug 2020 | MR01 | Registration of charge 100475790001, created on 16 August 2020 | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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18 Aug 2020 | TM01 | Termination of appointment of Tracey Rhona Alexander as a director on 18 August 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr James Barry Reginald Alexander as a director on 18 August 2020 |