CARLTON HALL (LOWESTOFT) LIMITED

Company number 04500956

Date	Type	Description	View / Download
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
20 Jun 2023	MR04	Satisfaction of charge 045009560008 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560009 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560010 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560014 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560015 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560016 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560017 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560018 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 045009560019 in full	(1 page)
14 Jun 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 14 June 2023	(2 pages)
14 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
30 May 2022	AA	Full accounts made up to 3 September 2021	(26 pages)
31 Dec 2021	AA01	Previous accounting period extended from 31 August 2021 to 3 September 2021	(1 page)
31 Dec 2021	PSC02	Notification of Impact Property 5 Limited as a person with significant control on 3 September 2021	(2 pages)
31 Dec 2021	PSC07	Cessation of Chapel Road Carlton Ltd as a person with significant control on 3 September 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Anthony Ailwyn Prendergast as a director on 3 September 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Simon Christopher Blake as a director on 3 September 2021	(1 page)
31 Dec 2021	AP01	Appointment of Mr David John Yaldron as a director on 3 September 2021	(2 pages)
31 Dec 2021	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 3 September 2021	(2 pages)
31 Dec 2021	AP01	Appointment of Mr Andrew Christian Cowley as a director on 3 September 2021	(2 pages)
31 Dec 2021	AD01	Registered office address changed from The Annex Thorpe Road Norwich England NR1 1UH to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 31 December 2021	(1 page)