CARLTON PLACE PROPERTY LIMITED

06403832
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Joseph Samuel Fogel) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2024 accounts Annual Accounts 8 Buy now
04 Jul 2023 accounts Annual Accounts 8 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 accounts Annual Accounts 8 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 accounts Annual Accounts 8 Buy now
22 May 2019 officers Appointment of director (Mr David John Goose) 2 Buy now
22 May 2019 officers Termination of appointment of director (Old Grey Goose Ltd) 1 Buy now
22 May 2019 officers Change of particulars for corporate director (Ambient Electrical Ltd) 1 Buy now
20 May 2019 accounts Annual Accounts 8 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 accounts Annual Accounts 6 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 officers Termination of appointment of director (Denton & Co Trustees Limited) 1 Buy now
11 Aug 2016 officers Appointment of director (Mr Joseph Samuel Fogel) 2 Buy now
13 Jun 2016 annual-return Annual Return 10 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
13 May 2015 annual-return Annual Return 10 Buy now
06 Feb 2015 officers Appointment of corporate director (Denton & Co Trustees Limited) 3 Buy now
05 Feb 2015 officers Appointment of corporate director (Jab Production Ltd) 3 Buy now
04 Feb 2015 officers Appointment of corporate director (Vaiopak Investments Limited) 3 Buy now
21 Jan 2015 officers Termination of appointment of director (Christopher John Selvey) 1 Buy now
21 Jan 2015 officers Termination of appointment of director (Peter Nicolaou) 1 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Peter Nicolaou) 1 Buy now
20 Jan 2015 officers Appointment of secretary (Oliver John Andre Roe) 3 Buy now
20 Jan 2015 officers Appointment of corporate director (Fisher & Wood (G.C) Ltd) 3 Buy now
20 Jan 2015 officers Appointment of corporate director (Ambient Electrical Ltd) 3 Buy now
20 Jan 2015 officers Appointment of corporate director (Contamac Holdings Limited) 3 Buy now
20 Jan 2015 officers Appointment of director (Mr Alan Stuart Howard) 3 Buy now
20 Jan 2015 officers Appointment of director (Mukesh Shah) 3 Buy now
20 Jan 2015 officers Appointment of director (Oliver John Andre Roe) 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 5 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 10 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 accounts Annual Accounts 2 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Peter Nicolaou) 2 Buy now
29 Jul 2009 accounts Annual Accounts 1 Buy now
04 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Nov 2007 officers New director appointed 2 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2007 incorporation Incorporation Company 16 Buy now