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CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED

Company number 01620625

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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)
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
  • GBP 12
23 Feb 2015 AA Accounts for a dormant company made up to 25 December 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
04 Mar 2014 AA Total exemption full accounts made up to 25 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
18 Feb 2013 AA Total exemption full accounts made up to 25 December 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 25 December 2011