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CARLTON FINANCE LIMITED

Company number 01692483

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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)
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
22 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Sep 2021 TM01 Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19