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CARLTON MEWS LIMITED

Company number 02842813

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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)
19 Jul 2018 TM01 Termination of appointment of Peter Victor Taylor as a director on 5 December 2017
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Aug 2017 CH01 Director's details changed for Mr Eric James Preston on 7 August 2017
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
02 Aug 2017 AP01 Appointment of Mr Eric James Preston as a director on 26 July 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Apr 2016 TM01 Termination of appointment of Andrew Hana as a director on 6 April 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AP01 Appointment of Mr Royston Garland as a director on 6 November 2015
06 Dec 2015 AP01 Appointment of Mrs Jean Elizabeth Wright as a director on 6 November 2015
06 Dec 2015 AP01 Appointment of Mr Peter Fry as a director on 6 November 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 37
27 May 2015 TM02 Termination of appointment of Ewan Hilary Curphey as a secretary on 30 April 2015
30 Apr 2015 AP03 Appointment of Mr Thomas J Morgan as a secretary on 30 April 2015
24 Mar 2015 TM01 Termination of appointment of Helen Patricia Gray as a director on 10 March 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 37
07 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Keith Summerside as a director
13 Mar 2012 SH06 Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 37
05 Feb 2012 AP01 Appointment of Mrs Helen Patricia Gray as a director