Companies House does not verify the accuracy of the information filed

CARLTON BOOKS LIMITED

Company number 02625229

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2016	TM01	Termination of appointment of Frank Robert Chambers as a director on 31 October 2015	View PDF Termination of appointment of Frank Robert Chambers as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Oct 2015	AP01	Appointment of Ms Anette Dal Jensen as a director on 1 September 2015	View PDF Appointment of Ms Anette Dal Jensen as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015	View PDF Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 37,752	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 37,752 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	CH01	Director's details changed for Adrian Matthew Whitton on 1 January 2015	View PDF Director's details changed for Adrian Matthew Whitton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for James Shanks Greenhough on 1 January 2015	View PDF Director's details changed for James Shanks Greenhough on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Frank Robert Chambers on 1 January 2015	View PDF Director's details changed for Mr Frank Robert Chambers on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Russell James Porter on 1 January 2015	View PDF Director's details changed for Mr Russell James Porter on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015	View PDF Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH03	Secretary's details changed for Adrian Matthew Whitton on 1 January 2015	View PDF Secretary's details changed for Adrian Matthew Whitton on 1 January 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Jonathan Richard Goodman on 1 January 2015	View PDF Director's details changed for Jonathan Richard Goodman on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2014	SH19	Statement of capital on 29 December 2014 GBP 37,752	View PDF Statement of capital on 29 December 2014 GBP 37,752 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 1 page (1 page)
29 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 37,752	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 37,752 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	AP01	Appointment of Mr Frank Robert Chambers as a director	View PDF Appointment of Mr Frank Robert Chambers as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013	View PDF Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for James Shanks Greenhough on 1 January 2010	View PDF Director's details changed for James Shanks Greenhough on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CARLTON BOOKS LIMITED

Filter by category