CARLTON PLACE MANAGEMENT LIMITED

02441105
ODEON HOUSE 146 COLLEGE ROAD HARROW ENGLAND HA1 1BH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 3 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 3 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 accounts Annual Accounts 7 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 7 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Termination of appointment of secretary (J Toni Rosenthal) 1 Buy now
21 Aug 2019 officers Appointment of secretary (Mrs Wendy Masters) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Saghaer Ahmad Mallick) 1 Buy now
12 Jun 2019 accounts Annual Accounts 7 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of director (Martin Bancroft) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Monica Leayton Kinally) 1 Buy now
20 Jul 2018 officers Appointment of director (Mrs Wendy Masters) 2 Buy now
20 Jul 2018 officers Appointment of director (Christine Ali) 2 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 accounts Annual Accounts 5 Buy now
11 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
09 Jul 2013 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
15 Dec 2011 officers Appointment of director (Mr Martin Bancroft) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Geoffrey Fisher) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (John Reece) 1 Buy now
13 Jun 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 8 Buy now
11 Jun 2010 accounts Annual Accounts 6 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (J P John Reece) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Geoffrey Fisher) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Monica Leayton Kinally) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Saghaer Ahmad Mallick) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Maria Gianoutsos) 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 annual-return Annual return made up to 08/11/08 4 Buy now
07 Aug 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Annual return made up to 08/11/07 6 Buy now
15 Jul 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 annual-return Annual return made up to 08/11/06 6 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: 35 green lane northwood middlesex HA6 2PX 1 Buy now
25 May 2006 accounts Annual Accounts 6 Buy now
01 Dec 2005 annual-return Annual return made up to 08/11/05 6 Buy now
26 Jul 2005 officers New secretary appointed 1 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2004 annual-return Annual return made up to 08/11/04 6 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
19 Jul 2004 annual-return Annual return made up to 08/11/03 6 Buy now
07 Sep 2003 accounts Annual Accounts 5 Buy now
03 Dec 2002 annual-return Annual return made up to 08/11/02 6 Buy now
10 Jun 2002 accounts Annual Accounts 5 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
04 Dec 2001 annual-return Annual return made up to 08/11/01 5 Buy now
11 Oct 2001 accounts Annual Accounts 6 Buy now
30 May 2001 officers Director resigned 1 Buy now
05 Jan 2001 annual-return Annual return made up to 08/11/00 5 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
07 Jun 2000 accounts Annual Accounts 6 Buy now
16 Feb 2000 annual-return Annual return made up to 08/11/99 4 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
21 Nov 1999 address Registered office changed on 21/11/99 from: 35 green lane northwood middlesex HA6 2PX 1 Buy now
16 Nov 1999 address Registered office changed on 16/11/99 from: hardcastle burton 166 northwood way northwood middlesex HA6 1RB 1 Buy now
08 Nov 1999 officers Director resigned 1 Buy now
29 Sep 1999 accounts Annual Accounts 8 Buy now
03 Apr 1999 annual-return Annual return made up to 08/11/98 6 Buy now
23 Jun 1998 officers New director appointed 2 Buy now
20 May 1998 accounts Annual Accounts 6 Buy now
19 Mar 1998 officers New secretary appointed 2 Buy now
13 Mar 1998 address Registered office changed on 13/03/98 from: burgan house the causeway staines middlesex TW18 3PR 1 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
10 Feb 1998 officers New director appointed 3 Buy now
10 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
10 Feb 1998 officers New director appointed 2 Buy now
10 Feb 1998 officers New director appointed 3 Buy now
10 Feb 1998 officers New director appointed 2 Buy now
26 Jan 1998 accounts Annual Accounts 5 Buy now
03 Dec 1997 annual-return Annual return made up to 08/11/97 6 Buy now
10 Jan 1997 accounts Annual Accounts 4 Buy now