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CARLTPOOL LIMITED

Company number 11324549

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Ronald Leon Granek as a director on 10 July 2019	View PDF Termination of appointment of Ronald Leon Granek as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr Ronald Leon Granek as a director on 1 April 2019	View PDF Appointment of Mr Ronald Leon Granek as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Ronald Leon Granek as a director on 29 October 2018	View PDF Termination of appointment of Ronald Leon Granek as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	PSC02	Notification of Marnco Limited as a person with significant control on 1 October 2018	View PDF Notification of Marnco Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Mr Ronald Leon Granek as a director on 1 October 2018	View PDF Appointment of Mr Ronald Leon Granek as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Mark Eugene Granek as a director on 10 August 2018	View PDF Appointment of Mr Mark Eugene Granek as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Ronald Granek as a director on 9 August 2018	View PDF Termination of appointment of Ronald Granek as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC07	Cessation of Ronald Leon Granek as a person with significant control on 9 August 2018	View PDF Cessation of Ronald Leon Granek as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	PSC01	Notification of Ronald Granek as a person with significant control on 24 July 2018	View PDF Notification of Ronald Granek as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC07	Cessation of Mark Granek as a person with significant control on 23 July 2018	View PDF Cessation of Mark Granek as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CH01	Director's details changed for Mr Ronald Granek on 17 July 2018	View PDF Director's details changed for Mr Ronald Granek on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from 30 Church Crescent London N20 0JP United Kingdom to 137 Brent Street London NW4 4DJ on 18 July 2018	View PDF Registered office address changed from 30 Church Crescent London N20 0JP United Kingdom to 137 Brent Street London NW4 4DJ on 18 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CH01	Director's details changed for Mr Mark Granek on 17 July 2018	View PDF Director's details changed for Mr Mark Granek on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AD01	Registered office address changed from 137 Brent Street London NW4 4DJ United Kingdom to 30 Church Crescent London N20 0JP on 4 July 2018	View PDF Registered office address changed from 137 Brent Street London NW4 4DJ United Kingdom to 30 Church Crescent London N20 0JP on 4 July 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AD01	Registered office address changed from 30 Church Crescent London N20 0JP England to 137 Brent Street London NW4 4DJ on 17 May 2018	View PDF Registered office address changed from 30 Church Crescent London N20 0JP England to 137 Brent Street London NW4 4DJ on 17 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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