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CARLTON DIRECT LIMITED

Company number 07870000

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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)
15 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
06 Apr 2022 MR01 Registration of charge 078700000003, created on 6 April 2022
05 Apr 2022 MR04 Satisfaction of charge 078700000001 in full
25 Mar 2022 MR01 Registration of charge 078700000002, created on 18 March 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2020 MR01 Registration of charge 078700000001, created on 17 January 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
15 Mar 2019 PSC04 Change of details for Mr Thomas Andrew Savidge as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Thomas Andrew Savidge on 15 March 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Thomas Savidge as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Mr Thomas Andrew Savidge as a director on 5 December 2011
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
23 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1