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CASITA CARLTON LIMITED

Company number 14520263

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC07	Cessation of Rodney Bailey as a person with significant control on 24 July 2023	View PDF Cessation of Rodney Bailey as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Sean David Gareth Rogers as a director on 24 July 2023	View PDF Termination of appointment of Sean David Gareth Rogers as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Susan Bailey as a director on 24 July 2023	View PDF Termination of appointment of Susan Bailey as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Susan Bailey as a director on 12 April 2023	View PDF Appointment of Susan Bailey as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Rodney Bailey as a director on 12 June 2023	View PDF Termination of appointment of Rodney Bailey as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 19 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Sean David Gareth Rogers as a director on 5 January 2023	View PDF Appointment of Mr Sean David Gareth Rogers as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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