CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED
Company number 01620625
- Company Overview for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (01620625)
- Filing history for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (01620625)
- People for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (01620625)
- More for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (01620625)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | TM01 | Termination of appointment of Ian George Vallas as a director on 25 March 2024 | |
| 29 Feb 2024 | AA | Micro company accounts made up to 25 December 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 01 Mar 2023 | AA | Micro company accounts made up to 25 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with no updates | |
| 24 Feb 2022 | AA | Micro company accounts made up to 25 December 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 23 Feb 2021 | AA | Micro company accounts made up to 25 December 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 20 Apr 2020 | AA | Micro company accounts made up to 25 December 2019 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 06 Aug 2019 | AA | Micro company accounts made up to 25 December 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with updates | |
| 08 May 2018 | AA | Micro company accounts made up to 25 December 2017 | |
| 30 Oct 2017 | AA | Micro company accounts made up to 25 December 2016 | |
| 30 Oct 2017 | PSC01 | Notification of Mark Peter Fuller as a person with significant control on 30 October 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 30 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 October 2017 | |
| 28 Mar 2017 | AP03 | Appointment of Mr Mark Peter Fuller as a secretary on 26 March 2017 | |
| 06 Oct 2016 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Fullers Commerce Llp Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 6 October 2016 | |
| 06 Oct 2016 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 25 Feb 2016 | AA | Total exemption full accounts made up to 25 December 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 23 Feb 2015 | AA | Accounts for a dormant company made up to 25 December 2014 |