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THE CARLTON INN HOLDING COMPANY LTD

Company number 15623536

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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)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	PSC01	Notification of Mary Thompson as a person with significant control on 3 June 2024	View PDF Notification of Mary Thompson as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Dean Lewis Hullah as a person with significant control on 3 June 2024	View PDF Cessation of Dean Lewis Hullah as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Dean Lewis Hullah as a director on 3 June 2024	View PDF Termination of appointment of Dean Lewis Hullah as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mary Thompson as a director on 3 June 2024	View PDF Appointment of Mary Thompson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-07 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-07 GBP 100 GBP 100 - link opens in a new window - 14 pages (14 pages)

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