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CARLTON OAK LTD

Company number 11118135

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
28 Sep 2022 PSC01 Notification of Marwan Marzook Jassim Boodai as a person with significant control on 26 September 2022
28 Sep 2022 AP01 Appointment of Mrs Fezelat Shaheen Rehana Malek as a director on 23 September 2022
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
12 Aug 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
15 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Sep 2020 AD01 Registered office address changed from 28 Rosslyn Hill Hampstead NW3 1NH England to 75 Coniston Gardens London NW9 0BA on 8 September 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
14 Oct 2019 TM01 Termination of appointment of Marwan Marzook Jassim Boodai as a director on 14 October 2019
14 Oct 2019 PSC01 Notification of Farooq Ahmed Malik as a person with significant control on 14 October 2019
14 Oct 2019 AP01 Appointment of Mr Farooq Ahmed Malik as a director on 14 October 2019
14 Oct 2019 PSC07 Cessation of Marwan Marzook Jassim Boodai as a person with significant control on 14 October 2019
04 Sep 2019 AP03 Appointment of Mr Akbar Chouglay as a secretary on 24 August 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2019 AD01 Registered office address changed from C/O Rickard Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 28 Rosslyn Hill Hampstead NW3 1NH on 26 June 2019
25 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Jun 2019 TM02 Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on 25 June 2019
11 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates