- Company Overview for CARLTON FINANCE LIMITED (01692483)
- Filing history for CARLTON FINANCE LIMITED (01692483)
- People for CARLTON FINANCE LIMITED (01692483)
- More for CARLTON FINANCE LIMITED (01692483)
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) |
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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 |