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CARLETON CHAMBERS 2023 LIMITED

Company number NI614494

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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)
11 Dec 2024 AA Micro company accounts made up to 30 March 2024
23 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
01 Dec 2023 AA Micro company accounts made up to 30 March 2023
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 CERTNM Company name changed brian vallely & co investment management LTD\certificate issued on 28/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
15 May 2023 AA Micro company accounts made up to 30 March 2022
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
08 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2021 AA Micro company accounts made up to 30 March 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 CH01 Director's details changed for Mrs Lorainne Vallely on 1 October 2020
17 Dec 2020 PSC04 Change of details for Mrs Lorainne Vallely as a person with significant control on 1 October 2020
17 Dec 2020 AP01 Appointment of Mrs Lorainne Vallely as a director on 1 October 2020
17 Dec 2020 PSC01 Notification of Lorainne Vallely as a person with significant control on 1 October 2020
01 Oct 2020 AA Micro company accounts made up to 30 March 2020
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 30 March 2019
21 Nov 2018 AA Accounts for a dormant company made up to 30 March 2018
21 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 30 March 2017