CARLTON CLUB (LONDON) LIMITED filing history - Find and update company information

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CARLTON CLUB (LONDON) LIMITED

Company number 00573221

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CH01	Director's details changed for Mr Stuart Andrew Goldsmith on 21 August 2023	View PDF Director's details changed for Mr Stuart Andrew Goldsmith on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Alistair John Mackechnie as a director on 31 August 2021	View PDF Termination of appointment of Alistair John Mackechnie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 Feb 2019	AP01	Appointment of Mr David Paul Curtin as a director on 31 December 2018	View PDF Appointment of Mr David Paul Curtin as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
25 Apr 2018	CH01	Director's details changed for Sir Alistair John Mackechnie on 24 April 2018	View PDF Director's details changed for Sir Alistair John Mackechnie on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Mr John Richard Alan East on 24 April 2018	View PDF Director's details changed for Mr John Richard Alan East on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AP03	Appointment of Mr Simon John Robinson as a secretary on 3 October 2016	View PDF Appointment of Mr Simon John Robinson as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Jonathan Orr-Ewing as a secretary on 3 October 2016	View PDF Termination of appointment of Jonathan Orr-Ewing as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2015	TM01	Termination of appointment of John Ambrose Cope of Berkeley as a director on 13 November 2015	View PDF Termination of appointment of John Ambrose Cope of Berkeley as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)

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