CARLTON COUNTRY LIMITED

06156512
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 9 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 mortgage Registration of a charge 11 Buy now
28 Sep 2023 mortgage Registration of a charge 25 Buy now
26 May 2023 accounts Annual Accounts 10 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 accounts Annual Accounts 11 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2022 mortgage Registration of a charge 12 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2021 mortgage Registration of a charge 25 Buy now
31 May 2021 accounts Annual Accounts 12 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2020 mortgage Registration of a charge 30 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Malcolm Alexander Gray) 2 Buy now
16 Mar 2020 officers Change of particulars for secretary (Miss Alison Jane Davies) 1 Buy now
16 Mar 2020 officers Change of particulars for director (Ms Alison Jane Davies) 2 Buy now
16 Mar 2020 mortgage Registration of a charge 51 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2019 accounts Annual Accounts 12 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Malcolm Alexander Gray) 2 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 officers Change of particulars for director (Ms Alison Jane Davies) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2018 mortgage Registration of a charge 22 Buy now
06 Dec 2018 mortgage Registration of a charge 23 Buy now
03 Dec 2018 accounts Annual Accounts 12 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2018 mortgage Registration of a charge 6 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
26 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2015 mortgage Registration of a charge 39 Buy now
08 Dec 2015 mortgage Registration of a charge 27 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
28 Mar 2012 officers Change of particulars for director (Miss Alison Jane Davies) 2 Buy now
28 Mar 2012 officers Change of particulars for director (Malcolm Alexander Gray) 2 Buy now
28 Mar 2012 officers Change of particulars for secretary (Miss Alison Jane Davies) 1 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 12 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
01 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 May 2011 annual-return Annual Return 15 Buy now
06 Apr 2011 accounts Annual Accounts 4 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
11 May 2010 annual-return Annual Return 18 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2009 capital Gbp ic 200/100\14/05/09\gbp sr 100@1=100\ 1 Buy now
25 Jun 2009 annual-return Return made up to 13/03/09; no change of members 4 Buy now
19 May 2009 capital Capitals not rolled up 2 Buy now
29 Jan 2009 capital Capitals not rolled up 2 Buy now
29 Jan 2009 annual-return Return made up to 13/03/08; full list of members 7 Buy now
24 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 gazette Gazette Notice Compulsary 1 Buy now
10 Dec 2007 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
01 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
29 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 incorporation Incorporation Company 12 Buy now