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CARLTON FINANCIAL PLANNING LTD

Company number 04564880

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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)
29 Jul 2024 PSC01 Notification of James Edward Hardingham as a person with significant control on 23 July 2024
29 Jul 2024 PSC07 Cessation of Kevin Edward Hardingham as a person with significant control on 23 July 2024
29 Jul 2024 TM01 Termination of appointment of Kevin Edward Hardingham as a director on 26 July 2024
29 Jul 2024 TM02 Termination of appointment of Gail Alexandra Hardingham as a secretary on 23 July 2024
12 Mar 2024 AP01 Appointment of Mr James Edward Hardingham as a director on 12 March 2024
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 January 2023
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 January 2022
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 January 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 31 January 2020
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 January 2019
02 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 102
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
08 Mar 2017 AA Micro company accounts made up to 31 January 2017
10 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Mar 2016 AA Micro company accounts made up to 31 January 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
09 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015