CARLTONCO FORTY-FIVE LIMITED

Company number 02229473

Date	Type	Description	View / Download
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
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 WC12 7RU on 23 May 2022	(1 page)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)