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CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Company number 00538216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 PSC05 Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
09 Feb 2021 SH19 Statement of capital on 9 February 2021
  • GBP 1
09 Feb 2021 CAP-SS Solvency Statement dated 30/12/20
09 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 TM01 Termination of appointment of John David Burns as a director on 17 May 2019
20 May 2019 AP01 Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 1
25 Sep 2018 CAP-SS Solvency Statement dated 11/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to transfer £99 from capital to distributable reserves 11/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates