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CARLTON PLAZA LIMITED

Company number 03074466

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2023	CH01	Director's details changed for Anthony Shasha on 28 May 2023	View PDF Director's details changed for Anthony Shasha on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	TM01	Termination of appointment of Sandra Tamman as a director on 12 August 2022	View PDF Termination of appointment of Sandra Tamman as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM02	Termination of appointment of Sandra Tamman as a secretary on 12 August 2022	View PDF Termination of appointment of Sandra Tamman as a secretary on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Daniel Claude Tamman as a director on 12 August 2022	View PDF Termination of appointment of Daniel Claude Tamman as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Maurice Shasha as a director on 12 August 2022	View PDF Appointment of Maurice Shasha as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Anthony Shasha as a director on 12 August 2022	View PDF Appointment of Anthony Shasha as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	CH01	Director's details changed for Sandra Tamman on 2 July 2019	View PDF Director's details changed for Sandra Tamman on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	CH01	Director's details changed for Daniel Claude Tamman on 25 June 2019	View PDF Director's details changed for Daniel Claude Tamman on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH03	Secretary's details changed for Sandra Tamman on 25 June 2019	View PDF Secretary's details changed for Sandra Tamman on 25 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Sandra Tamman on 25 June 2019	View PDF Director's details changed for Sandra Tamman on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Elan Shasha on 18 June 2019	View PDF Director's details changed for Mr Elan Shasha on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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CARLTON PLAZA LIMITED

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