CARLTON HOUSE LEAMINGTON SPA LIMITED

14814218
35 CARLTON HOUSE 16 REGENT STREET LEAMINGTON SPA ENGLAND CV32 5HQ

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 3 Buy now
23 Dec 2024 resolution Resolution 1 Buy now
05 Dec 2024 officers Appointment of director (Mrs Maureen Wrightson Berry) 2 Buy now
02 Dec 2024 resolution Resolution 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Melanie Louise Sammons) 1 Buy now
18 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Vivienne Jean Mary Robinson) 1 Buy now
19 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 incorporation Memorandum Articles 18 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 resolution Resolution 1 Buy now
06 Apr 2024 resolution Resolution 1 Buy now
04 Aug 2023 resolution Resolution 1 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 resolution Resolution 1 Buy now
05 Jun 2023 officers Appointment of director (Mrs Melanie Louise Sammons) 2 Buy now
05 Jun 2023 officers Appointment of director (Mrs Pauline Marie Wood) 2 Buy now
05 Jun 2023 officers Appointment of director (Mr Martin Dymock Harrison) 2 Buy now
02 Jun 2023 officers Appointment of director (Mrs Vivienne Jean Mary Robinson) 2 Buy now
25 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2023 resolution Resolution 10 Buy now
19 Apr 2023 incorporation Incorporation Company 10 Buy now