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CARLTON REID LIMITED

Company number 15456318

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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)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	PSC04	Change of details for Mrs Thalia Elizabeth Hague as a person with significant control on 27 May 2024	View PDF Change of details for Mrs Thalia Elizabeth Hague as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP01	Appointment of Mrs Tahlia Elizabeth Hague as a director on 27 May 2024	View PDF Appointment of Mrs Tahlia Elizabeth Hague as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	PSC01	Notification of Thalia Elizabeth Hague as a person with significant control on 27 May 2024	View PDF Notification of Thalia Elizabeth Hague as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 4 Park Street Chesterfield S40 2HE on 27 May 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 4 Park Street Chesterfield S40 2HE on 27 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 20 May 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 May 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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