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CARLTON UK PROPERTIES LTD

Company number 10352713

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2022	PSC01	Notification of Stuart Carlton as a person with significant control on 13 September 2022	View PDF Notification of Stuart Carlton as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mrs Marie Carlton as a person with significant control on 13 September 2022	View PDF Change of details for Mrs Marie Carlton as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AP01	Appointment of Mr Stuart Carlton as a director on 13 May 2022	View PDF Appointment of Mr Stuart Carlton as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MR04	Satisfaction of charge 103527130001 in full	View PDF Satisfaction of charge 103527130001 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 103527130002 in full	View PDF Satisfaction of charge 103527130002 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 103527130003 in full	View PDF Satisfaction of charge 103527130003 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 103527130004 in full	View PDF Satisfaction of charge 103527130004 in full - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 103527130005 in full	View PDF Satisfaction of charge 103527130005 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2020	PSC01	Notification of Marie Carlton as a person with significant control on 2 January 2020	View PDF Notification of Marie Carlton as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mrs Marie Carlton as a director on 2 January 2020	View PDF Appointment of Mrs Marie Carlton as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Stuart Carlton as a director on 2 January 2020	View PDF Termination of appointment of Stuart Carlton as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Stuart Carlton as a person with significant control on 2 January 2020	View PDF Cessation of Stuart Carlton as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLTON UK PROPERTIES LTD

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