CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

05544554
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 officers Appointment of director (Ms Sally Hayden) 2 Buy now
18 Apr 2024 officers Appointment of director (Dr Regan Hamel) 2 Buy now
26 Mar 2024 accounts Annual Accounts 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2023 accounts Annual Accounts 2 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Nicholas John Dart) 2 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2022 accounts Annual Accounts 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2021 accounts Annual Accounts 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Emily Boldy) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2020 accounts Annual Accounts 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Simon Wadsley) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Nicholas John Dart) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Alison Margaret Miles) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Timothy Barton) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Shahmir Javaid) 2 Buy now
22 Dec 2017 officers Appointment of director (Dr Simon Wadsley) 2 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2016 officers Appointment of director (Ms Emily Boldy) 2 Buy now
18 Oct 2016 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
16 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
16 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
29 Jan 2016 accounts Annual Accounts 2 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Edmund Peter Robinson) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Timothy Barton) 2 Buy now
10 Oct 2014 officers Appointment of director (Mrs Alison Margaret Miles) 2 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Henry Thomas Falconer) 1 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 officers Termination of appointment of director (Stewart Armstrong) 1 Buy now
23 Jul 2013 accounts Annual Accounts 2 Buy now
25 Feb 2013 accounts Annual Accounts 2 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 4 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
07 Feb 2011 officers Change of particulars for director (Stewart William Armstrong) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Henry Thomas Falconer) 2 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
17 Jan 2011 officers Appointment of director (Henry Thomas Falconer) 2 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
07 Dec 2010 officers Change of particulars for director (Stewart William Armstrong) 2 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Ann Fitzgerald) 2 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
21 Jun 2010 officers Termination of appointment of director (Jonathan Pritchard) 2 Buy now
12 Oct 2009 annual-return Annual Return 7 Buy now
29 Apr 2009 accounts Annual Accounts 3 Buy now
27 Aug 2008 annual-return Return made up to 24/08/08; full list of members 7 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from nicholas cliffe & co LIMITED mill house mill court great shelford cambridge cambridgeshire CB22 5LD 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers New secretary appointed 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 1 rayfield welwyn garden city herts AL8 7HR 1 Buy now
07 Sep 2007 annual-return Return made up to 24/08/07; full list of members 6 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
21 May 2007 officers Director resigned 1 Buy now
08 Dec 2006 accounts Annual Accounts 2 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
20 Sep 2006 annual-return Return made up to 24/08/06; full list of members 13 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 address Registered office changed on 04/08/06 from: 35 rustat road cambridge cambridgeshire CB1 3QR 1 Buy now
04 Aug 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers Secretary resigned 2 Buy now
23 Mar 2006 officers New secretary appointed 3 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
24 Aug 2005 incorporation Incorporation Company 16 Buy now