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CARLTON NASH & CO LIMITED

Company number 12267941

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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)
08 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Barney Patrick O'brien on 1 March 2020	View PDF Director's details changed for Barney Patrick O'brien on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from 49 Piccadilly Manchester M1 2AP England to 10 st. Marys Place Bury BL9 0DZ on 17 October 2024	View PDF Registered office address changed from 49 Piccadilly Manchester M1 2AP England to 10 st. Marys Place Bury BL9 0DZ on 17 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	TM01	Termination of appointment of Michael John Hannah as a director on 21 June 2024	View PDF Termination of appointment of Michael John Hannah as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Michael John Hannah as a director on 29 May 2024	View PDF Appointment of Mr Michael John Hannah as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Clare Reynolds Davies as a director on 17 May 2024	View PDF Termination of appointment of Clare Reynolds Davies as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Michael John Hannah as a director on 17 May 2024	View PDF Termination of appointment of Michael John Hannah as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Paul Jackie Rea as a director on 4 August 2023	View PDF Termination of appointment of Paul Jackie Rea as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Mr Paul Jackie Rea as a director on 26 November 2021	View PDF Appointment of Mr Paul Jackie Rea as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 45-47 Thomas Street Manchester M4 1NA England to 49 Piccadilly Manchester M1 2AP on 1 June 2022	View PDF Registered office address changed from 45-47 Thomas Street Manchester M4 1NA England to 49 Piccadilly Manchester M1 2AP on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be sub divided 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capital of the company be sub divided 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

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CARLTON NASH & CO LIMITED

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