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CARLTON HALL LIMITED

Company number 13262283

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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)
27 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
05 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 5 April 2024	View PDF Registered office address changed from The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
11 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 3 September 2021	View PDF Accounts for a small company made up to 3 September 2021 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MR01	Registration of charge 132622830001, created on 22 June 2021	View PDF Registration of charge 132622830001, created on 22 June 2021 - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	AP01	Appointment of Mrs Natasha Chrysula Prendergast as a director on 13 April 2021	View PDF Appointment of Mrs Natasha Chrysula Prendergast as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-12 GBP 95 - link opens in a new window - 10 pages (10 pages)

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