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HM CARLTON FOREST LTD

Company number 10630501

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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)
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2024 AD01 Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to Letraset Building Wotton Road Ashford TN23 6LN on 13 June 2024
29 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 29 February 2024
08 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
05 Aug 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
02 Dec 2021 TM01 Termination of appointment of William John Andrews as a director on 2 December 2021
23 Nov 2021 CH01 Director's details changed for Mr Charles William Clements on 17 November 2021
28 Oct 2021 AD01 Registered office address changed from 9 st Thomas Street London SE1 9RY to Scott House the Concourse Waterloo Station London SE1 7LY on 28 October 2021
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
26 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
19 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
07 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
11 Mar 2019 PSC02 Notification of Hamilton March (Holdings) Limited as a person with significant control on 12 February 2019
11 Mar 2019 PSC07 Cessation of Hamilton March (Uk) Ltd as a person with significant control on 12 February 2019
11 Mar 2019 PSC02 Notification of Hamilton March (Uk) Ltd as a person with significant control on 1 March 2018
11 Mar 2019 PSC07 Cessation of William John Andrews as a person with significant control on 1 March 2018