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CARLTON GATE SALES LIMITED

Company number 02664832

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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)
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
06 Oct 2021 PSC05 Change of details for Teahouse Associates Ltd as a person with significant control on 24 September 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 PSC07 Cessation of Selectpart Limited as a person with significant control on 13 July 2020
12 Jan 2021 PSC02 Notification of Teahouse Associates Ltd as a person with significant control on 13 July 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 PSC05 Change of details for Selectpart Limited as a person with significant control on 3 January 2019
15 Jan 2019 AD01 Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 15 January 2019
15 Jan 2019 PSC07 Cessation of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
15 Jan 2019 PSC02 Notification of Selectpart Limited as a person with significant control on 6 April 2016
15 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 15 January 2019
15 Jan 2019 PSC07 Cessation of Jonathan Levy as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AD01 Registered office address changed from 15 Hall Road St John's Wood London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018