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CARLTON ENERGY LIMITED

Company number 11756362

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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)
02 May 2024	TM01	Termination of appointment of Matthew Ian Shields as a director on 1 May 2024	View PDF Termination of appointment of Matthew Ian Shields as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR01	Registration of charge 117563620001, created on 7 November 2021	View PDF Registration of charge 117563620001, created on 7 November 2021 - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	MR01	Registration of charge 117563620002, created on 11 November 2021	View PDF Registration of charge 117563620002, created on 11 November 2021 - link opens in a new window - 14 pages (14 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	AP03	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021	View PDF Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021	View PDF Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP03	Appointment of Stephen John Pickup as a secretary on 9 December 2020	View PDF Appointment of Stephen John Pickup as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM02	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020	View PDF Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	AP01	Appointment of Mr Stephen Pickup as a director on 17 September 2020	View PDF Appointment of Mr Stephen Pickup as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Alan White as a director on 30 June 2020	View PDF Termination of appointment of Alan White as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AD01	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019	View PDF Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 20.1	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 20.1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP .01	View PDF Incorporation Statement of capital on 2019-01-08 GBP .01 - link opens in a new window - 41 pages (41 pages)

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CARLTON ENERGY LIMITED

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