I-VIII CARLTON MANSIONS LIMITED

04434464
7 CARLTON MANSIONS HOLMLEIGH ROAD LONDON ENGLAND N16 5PX

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Callum Jay Hosier) 1 Buy now
24 Oct 2024 accounts Annual Accounts 3 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Anthony Emms) 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 accounts Annual Accounts 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 accounts Annual Accounts 3 Buy now
26 Jul 2022 officers Appointment of director (Mr Oliver Zanetti) 2 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 officers Change of particulars for director (Dr Mary Martina Slaughter) 2 Buy now
27 Aug 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Marc Adler) 1 Buy now
27 Jul 2021 accounts Annual Accounts 3 Buy now
23 Jun 2021 officers Appointment of secretary (Mr Anthony Emms) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Joseph Nile Bazalgette) 2 Buy now
22 Jun 2021 officers Appointment of director (Mr Callum Hosier) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr Marc Adler) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Joseph Nile Bazalgette) 2 Buy now
08 Jun 2021 officers Appointment of director (Dr Mary Martina Slaughter) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Malcolm Imrie) 1 Buy now
08 Jun 2021 officers Termination of appointment of secretary (Julie Emma Morris) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 accounts Annual Accounts 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 accounts Annual Accounts 1 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 accounts Annual Accounts 1 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
15 Feb 2013 accounts Annual Accounts 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 accounts Annual Accounts 1 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 1 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Change of particulars for secretary (Julie Emma Morris) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Malcolm Imrie) 2 Buy now
24 Feb 2010 accounts Annual Accounts 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
05 Mar 2009 accounts Annual Accounts 2 Buy now
02 Feb 2009 annual-return Return made up to 09/05/08; no change of members 4 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 3 carlton mansions holmleigh road london N16 5PX 1 Buy now
04 Aug 2008 officers Director appointed mr malcolm john imrie 1 Buy now
04 Aug 2008 officers Appointment terminated director timothy less 1 Buy now
29 Mar 2008 accounts Annual Accounts 2 Buy now
25 Jun 2007 annual-return Return made up to 09/05/07; full list of members 7 Buy now
21 Jun 2007 resolution Resolution 1 Buy now
21 Jun 2007 capital Ad 09/04/07--------- £ si 5@12500=62500 £ ic 2/62502 2 Buy now
21 Jun 2007 officers New secretary appointed 2 Buy now
25 Apr 2007 accounts Annual Accounts 2 Buy now
25 Apr 2007 capital Nc inc already adjusted 11/04/07 1 Buy now
25 Apr 2007 resolution Resolution 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
09 Jun 2006 annual-return Return made up to 09/05/06; full list of members 6 Buy now
20 Feb 2006 accounts Annual Accounts 2 Buy now
31 May 2005 annual-return Return made up to 09/05/05; full list of members 6 Buy now
21 Jan 2005 accounts Annual Accounts 1 Buy now
11 Jun 2004 officers New director appointed 2 Buy now
02 Jun 2004 annual-return Return made up to 09/05/04; full list of members 6 Buy now
02 Jun 2004 accounts Annual Accounts 2 Buy now
05 Jun 2003 annual-return Return made up to 09/05/03; full list of members 6 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
01 Jun 2002 address Registered office changed on 01/06/02 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
22 May 2002 officers Director resigned 2 Buy now
22 May 2002 officers Secretary resigned 2 Buy now
09 May 2002 incorporation Incorporation Company 10 Buy now