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CARLTON LEISURE (UK) LIMITED

Company number 02697756

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Company Results (links open in a new window)
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)
16 Apr 2026 CS01 Confirmation statement made on 17 March 2026 with updates
View PDF Confirmation statement made on 17 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
19 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with no updates
View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022 AP01 Appointment of Mr Prashanth Thavatheva as a director on 7 April 2022
View PDF Appointment of Mr Prashanth Thavatheva as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AP01 Appointment of Mr Mithulan Thavatheva as a director on 7 April 2022
View PDF Appointment of Mr Mithulan Thavatheva as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AP01 Appointment of Mr Kavethan Thavatheva as a director on 7 April 2022
View PDF Appointment of Mr Kavethan Thavatheva as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 May 2021 CS01 Confirmation statement made on 17 March 2021 with updates
View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Oct 2020 AD01 Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on 21 October 2020
View PDF Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on 21 October 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
18 Sep 2018 AP01 Appointment of Mrs Kalaimagalselvi Thevarajah as a director on 14 April 2018
View PDF Appointment of Mrs Kalaimagalselvi Thevarajah as a director on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)