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HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED

Company number 11225669

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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)
18 Jul 2024 AA Micro company accounts made up to 30 November 2023
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 30 November 2022
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 May 2021 AA Micro company accounts made up to 30 November 2020
26 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
15 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
30 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 25/02/2019
29 Aug 2019 AA Micro company accounts made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/08/2019.
18 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 100
15 May 2018 SH08 Change of share class name or designation
14 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 PSC02 Notification of Growth Capital Ventures Nominees Limited as a person with significant control on 30 April 2018
11 May 2018 PSC07 Cessation of Norman Peterson as a person with significant control on 30 April 2018
11 May 2018 PSC07 Cessation of Craig Alistair Peterson as a person with significant control on 30 April 2018
11 May 2018 PSC02 Notification of Homes by Carlton Ltd as a person with significant control on 30 April 2018
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-26
  • GBP 2