CARLTOWN LIMITED

03474419
FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 12 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 13 Buy now
13 Sep 2023 officers Appointment of director (Mr Thomas William Shadbolt) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Paul Kenneth Shadbolt) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 12 Buy now
08 Dec 2021 accounts Annual Accounts 11 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 7 Buy now
03 Apr 2019 officers Appointment of director (Mr Jeremy John Hill) 2 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Termination of appointment of director (Angus Adam Hill) 1 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Angus Adam Hill) 1 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 accounts Annual Accounts 4 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 5 Buy now
11 May 2012 officers Termination of appointment of director (John Machen) 1 Buy now
11 May 2012 officers Appointment of director (Dr Victoria Grace Fraser Mb Bch Mrcgp Dch Dfrsh Drcog) 2 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
14 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Paul Kenneth Shadbolt) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Dr John Machen) 2 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 resolution Resolution 2 Buy now
10 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 4 Buy now
06 Dec 2006 annual-return Return made up to 02/12/06; full list of members 3 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
16 Jan 2006 annual-return Return made up to 02/12/05; full list of members 3 Buy now
16 Aug 2005 accounts Annual Accounts 4 Buy now
10 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 4 Buy now
16 Dec 2003 accounts Annual Accounts 4 Buy now
12 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
24 Dec 2002 accounts Annual Accounts 4 Buy now
10 Dec 2002 annual-return Return made up to 02/12/02; full list of members 7 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
11 Dec 2001 annual-return Return made up to 02/12/01; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 4 Buy now
01 Aug 2001 accounts Annual Accounts 4 Buy now
29 Jul 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers Director resigned 1 Buy now
07 Dec 2000 annual-return Return made up to 02/12/00; full list of members 6 Buy now
10 Feb 2000 accounts Annual Accounts 2 Buy now
10 Feb 2000 resolution Resolution 1 Buy now
08 Dec 1999 annual-return Return made up to 02/12/99; full list of members 6 Buy now
26 Mar 1999 annual-return Return made up to 02/12/98; full list of members 8 Buy now
18 Mar 1999 officers New director appointed 3 Buy now
18 Mar 1999 officers New secretary appointed 3 Buy now
17 Mar 1999 officers Secretary resigned 1 Buy now
17 Mar 1999 officers Director resigned 1 Buy now
02 Feb 1998 officers Director resigned 1 Buy now
02 Feb 1998 officers Secretary resigned 1 Buy now
02 Feb 1998 officers New secretary appointed 2 Buy now
02 Feb 1998 officers New director appointed 3 Buy now
02 Feb 1998 officers New director appointed 3 Buy now
02 Dec 1997 incorporation Incorporation Company 21 Buy now