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CARLTON SERVICES UK LIMITED

Company number 03989197

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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	AP01	Appointment of Mrs Madeleine Carlton as a director on 1 January 2024	View PDF Appointment of Mrs Madeleine Carlton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH03	Secretary's details changed for Mr Adam Lloyd Carlton on 2 January 2024	View PDF Secretary's details changed for Mr Adam Lloyd Carlton on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CH01	Director's details changed for Mrs Ellen Carlton on 3 January 2024	View PDF Director's details changed for Mrs Ellen Carlton on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	PSC01	Notification of Ellen Carlton as a person with significant control on 6 April 2016	View PDF Notification of Ellen Carlton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	TM02	Termination of appointment of Tim Carlton as a secretary on 13 March 2023	View PDF Termination of appointment of Tim Carlton as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Mr Adam Lloyd Carlton as a secretary on 13 March 2023	View PDF Appointment of Mr Adam Lloyd Carlton as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH03	Secretary's details changed for Mr Adam Lloyd Carlton on 9 March 2023	View PDF Secretary's details changed for Mr Adam Lloyd Carlton on 9 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CH01	Director's details changed for Tim Carlton on 28 February 2023	View PDF Director's details changed for Tim Carlton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Gary John Carlton on 28 February 2023	View PDF Director's details changed for Mr Gary John Carlton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Angela Christine Carlton on 28 February 2023	View PDF Director's details changed for Angela Christine Carlton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH03	Secretary's details changed for Tim Carlton on 28 February 2023	View PDF Secretary's details changed for Tim Carlton on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH03	Secretary's details changed for Tim Carlton on 1 February 2023	View PDF Secretary's details changed for Tim Carlton on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Adam Carlton on 1 August 2020	View PDF Director's details changed for Adam Carlton on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Adam Carlton on 1 August 2020	View PDF Director's details changed for Adam Carlton on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CARLTON SERVICES UK LIMITED

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