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CARLTON HILL HOLDINGS LTD

Company number 12888943

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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 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	MR01	Registration of charge 128889430006, created on 21 December 2023	View PDF Registration of charge 128889430006, created on 21 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Catherine Victoria Coleman on 27 September 2022	View PDF Director's details changed for Mrs Catherine Victoria Coleman on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Miles Bryan Pickard on 27 September 2022	View PDF Director's details changed for Mr Miles Bryan Pickard on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	View PDF Current accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 128889430001 in full	View PDF Satisfaction of charge 128889430001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 128889430002 in full	View PDF Satisfaction of charge 128889430002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 128889430004 in full	View PDF Satisfaction of charge 128889430004 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 128889430003 in full	View PDF Satisfaction of charge 128889430003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge 128889430005, created on 29 October 2021	View PDF Registration of charge 128889430005, created on 29 October 2021 - link opens in a new window - 33 pages (33 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MR01	Registration of charge 128889430004, created on 1 March 2021	View PDF Registration of charge 128889430004, created on 1 March 2021 - link opens in a new window - 29 pages (29 pages)
29 Oct 2020	AP01	Appointment of Mr Simon Winston Pickard as a director on 29 October 2020	View PDF Appointment of Mr Simon Winston Pickard as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Miles Bryan Pickard as a director on 29 October 2020	View PDF Appointment of Mr Miles Bryan Pickard as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mrs Catherine Victoria Coleman as a director on 29 October 2020	View PDF Appointment of Mrs Catherine Victoria Coleman as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	MR01	Registration of charge 128889430003, created on 19 October 2020	View PDF Registration of charge 128889430003, created on 19 October 2020 - link opens in a new window - 29 pages (29 pages)
20 Oct 2020	MR01	Registration of charge 128889430002, created on 19 October 2020	View PDF Registration of charge 128889430002, created on 19 October 2020 - link opens in a new window - 31 pages (31 pages)
20 Oct 2020	MR01	Registration of charge 128889430001, created on 19 October 2020	View PDF Registration of charge 128889430001, created on 19 October 2020 - link opens in a new window - 53 pages (53 pages)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-18 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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CARLTON HILL HOLDINGS LTD

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