- Company Overview for CARLTON ACTIVE LIMITED (02243048)
- Filing history for CARLTON ACTIVE LIMITED (02243048)
- People for CARLTON ACTIVE LIMITED (02243048)
- More for CARLTON ACTIVE LIMITED (02243048)
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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11 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
23 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Jul 2022 | PSC05 | Change of details for Itv Broadcasting Limited as a person with significant control on 24 May 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
27 May 2022 | AD01 | Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 27 May 2022 | |
27 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 27 May 2022 | |
17 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
17 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
06 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
06 Jul 2020 | PSC05 | Change of details for Itv Broadcasting Limited as a person with significant control on 22 May 2018 | |
18 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
24 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Apr 2019 | TM01 | Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 | |
31 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
04 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 4 June 2018 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
20 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
04 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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