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HOMES BY CARLTON (WHITTON) LIMITED

Company number 13524861

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
19 May 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
20 Dec 2021 MR01 Registration of charge 135248610002, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 135248610001, created on 17 December 2021
26 Oct 2021 AA01 Current accounting period extended from 31 July 2022 to 30 November 2022
04 Oct 2021 PSC07 Cessation of Craig Alistair Peterson as a person with significant control on 25 August 2021
04 Oct 2021 PSC07 Cessation of Norman Peterson as a person with significant control on 25 August 2021
04 Oct 2021 PSC02 Notification of Carlton & Co Consultancy Limited as a person with significant control on 25 August 2021
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 100
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-22
  • GBP 50