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CARLTON HOUSE HOLDINGS LIMITED

Company number 12217370

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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)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR01	Registration of charge 122173700004, created on 26 July 2024	View PDF Registration of charge 122173700004, created on 26 July 2024 - link opens in a new window - 39 pages (39 pages)
17 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2024	AD01	Registered office address changed from Carlton House Hemnal Street Epping Essex CM16 4NQ United Kingdom to Carlton House Hemnall Street Epping Essex CM16 4NQ on 10 June 2024	View PDF Registered office address changed from Carlton House Hemnal Street Epping Essex CM16 4NQ United Kingdom to Carlton House Hemnall Street Epping Essex CM16 4NQ on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC01	Notification of James John Situ Balasuriya as a person with significant control on 20 September 2019	View PDF Notification of James John Situ Balasuriya as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC01	Notification of Anna Carol Balasuriya as a person with significant control on 20 September 2019	View PDF Notification of Anna Carol Balasuriya as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2024	MR04	Satisfaction of charge 122173700001 in full	View PDF Satisfaction of charge 122173700001 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 122173700002 in full	View PDF Satisfaction of charge 122173700002 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 122173700003 in full	View PDF Satisfaction of charge 122173700003 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2021	MR01	Registration of charge 122173700001, created on 2 December 2021	View PDF Registration of charge 122173700001, created on 2 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2021	MR01	Registration of charge 122173700002, created on 2 December 2021	View PDF Registration of charge 122173700002, created on 2 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Dec 2021	MR01	Registration of charge 122173700003, created on 2 December 2021	View PDF Registration of charge 122173700003, created on 2 December 2021 - link opens in a new window - 37 pages (37 pages)
29 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Mr James John Situ Balasuriya as a director on 24 June 2021	View PDF Appointment of Mr James John Situ Balasuriya as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 4.03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 4.03 - link opens in a new window - 10 pages (10 pages)

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CARLTON HOUSE HOLDINGS LIMITED

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