CARLTON SQUARE LIMITED

05655580
C/O RENDALL AND RITTNER LIMITED,13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
04 Dec 2024 incorporation Memorandum Articles 6 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
21 Feb 2024 officers Appointment of director (Claudinne Feliciano) 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Dec 2023 officers Termination of appointment of director (Virginia Ann Halewood) 1 Buy now
14 Nov 2023 accounts Annual Accounts 6 Buy now
21 Feb 2023 officers Appointment of director (Mr Andrew David Black) 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Dec 2022 officers Termination of appointment of director (Edward Carl Cloet) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Andrew Kinsella) 2 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
13 Jun 2022 officers Termination of appointment of director (John James Shepherd Marston) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Rupert Ian Charles Tubbs) 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
06 May 2021 officers Appointment of director (Mrs Mary-Pat Rose) 2 Buy now
15 Feb 2021 officers Appointment of director (Ms Virginia Ann Halewood) 2 Buy now
08 Feb 2021 officers Appointment of director (Mr Edward Carl Cloet) 2 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Clinton Arthur James) 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Dec 2020 officers Change of particulars for director (Mr Clinton Arthur James) 2 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
23 Jul 2018 officers Termination of appointment of director (Kwai Choy Wong) 1 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
26 Jul 2017 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Aug 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 9 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
06 May 2014 officers Appointment of director (Mr Clinton James) 2 Buy now
03 Apr 2014 officers Appointment of director (Mr Kwai Choy Wong) 2 Buy now
05 Feb 2014 annual-return Annual Return 19 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
26 Mar 2013 annual-return Annual Return 19 Buy now
03 Jan 2013 officers Termination of appointment of director (Joseph Mctaggart) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Lynsay Bischoff) 1 Buy now
30 Nov 2012 accounts Annual Accounts 5 Buy now
01 Mar 2012 officers Termination of appointment of secretary (Noreen Tapp) 1 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 officers Appointment of director (Mrs Lynsay Bischoff) 2 Buy now
24 Aug 2011 accounts Annual Accounts 11 Buy now
01 Aug 2011 officers Termination of appointment of director (Caroline Marston) 1 Buy now
01 Aug 2011 officers Appointment of director (Mr Joseph Mctaggart) 2 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Change of particulars for secretary (Noreen Samya Tapp) 1 Buy now
11 Jan 2011 officers Change of particulars for director (Caroline Louise Marston) 2 Buy now
11 Jan 2011 officers Change of particulars for director (John James Shepherd Marston) 2 Buy now
03 Aug 2010 accounts Annual Accounts 12 Buy now
13 Jan 2010 annual-return Annual Return 17 Buy now
19 Oct 2009 accounts Annual Accounts 11 Buy now
07 Jan 2009 annual-return Return made up to 15/12/08; full list of members 22 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN 1 Buy now
14 Jan 2008 annual-return Return made up to 15/12/07; change of members 9 Buy now
29 Nov 2007 capital Ad 12/10/07--------- £ si 1@1=1 £ ic 46/47 2 Buy now
29 Nov 2007 capital Ad 27/09/07--------- £ si 1@1=1 £ ic 45/46 2 Buy now
09 Oct 2007 accounts Annual Accounts 12 Buy now
17 Aug 2007 capital Ad 01/06/07-30/06/07 £ si 1@1=1 £ ic 44/45 2 Buy now
16 Jun 2007 capital Ad 30/04/07-31/05/07 £ si 3@1=3 £ ic 41/44 2 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU 1 Buy now
28 Feb 2007 annual-return Return made up to 15/12/06; full list of members 14 Buy now
05 Jan 2007 capital Ad 01/11/06-30/11/06 £ si 7@1=7 £ ic 31/38 3 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
06 Nov 2006 capital Ad 01/09/06-30/09/06 £ si 1@1=1 £ ic 30/31 2 Buy now
03 Oct 2006 capital Ad 09/07/06-02/08/06 £ si 26@1 5 Buy now
27 Sep 2006 capital Ad 03/08/06-31/08/06 £ si 3@1=3 £ ic 26/29 2 Buy now
14 Aug 2006 capital Ad 09/07/06-02/08/06 £ si 25@1=25 £ ic 1/26 5 Buy now
13 Mar 2006 officers Secretary's particulars changed 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 incorporation Incorporation Company 17 Buy now