Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLTON HILL DEVELOPMENT LTD

Company number 12888760

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Jan 2024 MR01 Registration of charge 128887600005, created on 12 January 2024
15 Jan 2024 MR01 Registration of charge 128887600004, created on 12 January 2024
30 Nov 2023 PSC07 Cessation of Pickards Leeds Holdings Limited as a person with significant control on 31 May 2022
30 Nov 2023 PSC02 Notification of Ch Inter Ltd as a person with significant control on 31 May 2022
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2022
27 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/03/2023
27 Sep 2022 CH01 Director's details changed for Mrs Catherine Victoria Coleman on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Miles Bryan Pickard on 27 September 2022
24 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2022 MR01 Registration of charge 128887600003, created on 29 July 2022
17 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jun 2022 MR01 Registration of charge 128887600002, created on 1 June 2022
01 Jun 2022 MR01 Registration of charge 128887600001, created on 1 June 2022
24 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 30 November 2021
30 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
29 Oct 2020 AP01 Appointment of Mr Simon Winston Pickard as a director on 29 October 2020
29 Oct 2020 AP01 Appointment of Mr Miles Bryan Pickard as a director on 29 October 2020
29 Oct 2020 AP01 Appointment of Mrs Catherine Victoria Coleman as a director on 29 October 2020
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • GBP 1,000