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CARLTON HOUSE DEVELOPMENTS LIMITED

Company number 10193305

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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)
21 Oct 2024 AA Full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
25 May 2023 CH01 Director's details changed for Mr Eli Dias on 26 October 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
25 May 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
14 Dec 2022 MR01 Registration of charge 101933050005, created on 7 December 2022
30 Nov 2022 AP01 Appointment of Mr Eli Dias as a director on 31 May 2022
30 Nov 2022 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
07 Sep 2022 PSC05 Change of details for Goodmayes 40 Limited as a person with significant control on 27 July 2022
07 Sep 2022 MR04 Satisfaction of charge 101933050004 in full
18 Aug 2022 AA Accounts for a small company made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
26 May 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
26 May 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/04/2020
21 Sep 2020 AA Accounts for a small company made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
26 May 2020 PSC02 Notification of Goodmayes 40 Limited as a person with significant control on 10 March 2020
26 May 2020 PSC07 Cessation of Galliard Holdings Limited as a person with significant control on 10 March 2020
09 Apr 2020 MR01 Registration of charge 101933050004, created on 7 April 2020
01 Apr 2020 MR04 Satisfaction of charge 101933050002 in full
01 Apr 2020 MR04 Satisfaction of charge 101933050003 in full