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F.A. NORTH (CARLTON) HOLDINGS LIMITED

Company number 12401259

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2021
02 Feb 2021 CS01 12/01/21 Statement of Capital gbp 2011
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 01/04/2021.
31 Mar 2020 SH08 Change of share class name or designation
23 Mar 2020 SH19 Statement of capital on 23 March 2020
  • GBP 2,011
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Demerger agreement 10/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2020 SH20 Statement by Directors
23 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 PSC01 Notification of Timothy Hextall as a person with significant control on 13 January 2020
12 Mar 2020 PSC01 Notification of Simon Hextall as a person with significant control on 13 January 2020
12 Mar 2020 PSC07 Cessation of Simon Hextall as a person with significant control on 10 March 2020
12 Mar 2020 PSC07 Cessation of Timothy Hextall as a person with significant control on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,996
15 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 3