Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Mar 2023 |
PSC05 |
Change of details for First Carlton Holdings Limited as a person with significant control on 11 November 2021
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 3, Fernacre Business Park Budds Lane Romsey SO51 0HA England to Newton House Newton Lane Newton Lane Romsey SO51 8GZ on 22 December 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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22 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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02 Jan 2019 |
SH08 |
Change of share class name or designation
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
CC04 |
Statement of company's objects
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18 Dec 2018 |
PSC07 |
Cessation of Charles John Yuill as a person with significant control on 17 December 2018
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18 Dec 2018 |
PSC02 |
Notification of First Carlton Holdings Limited as a person with significant control on 17 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Rodney Beeching Jordan as a person with significant control on 17 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Charles John Yuill as a director on 17 December 2018
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30 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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05 Jul 2018 |
AD01 |
Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3, Fernacre Business Park Budds Lane Romsey SO51 0HA on 5 July 2018
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19 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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