CARLSON HOLDINGS LIMITED

Company number 10047579

Date	Type	Description	View / Download
28 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
23 Mar 2020	PSC01	Notification of Tracey Rhona Alexander as a person with significant control on 1 March 2020	(2 pages)
01 Mar 2020	TM01	Termination of appointment of Ian Charles Tordoff as a director on 29 February 2020	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Ms Tracey Rhona Alexander as a director on 19 March 2019	(2 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from Office 103 92 Oldfields Road Sutton SM1 2NU England to 60 Kemp House City Road London EC1V 2NX on 19 March 2018	(1 page)
05 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
24 Jul 2017	AD01	Registered office address changed from 143 Kingston Road London SW19 1LJ England to Office 103 92 Oldfields Road Sutton SM1 2NU on 24 July 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
13 Apr 2017	TM01	Termination of appointment of Tracey Rhona Alexander as a director on 3 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Anthony Ryman as a director on 3 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Ian Charles Tordoff as a director on 3 April 2017	(2 pages)
07 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-07 GBP 100	(25 pages)

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