Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for Carlton Energy Limited as a person with significant control on 25 January 2019
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Keith Clarke as a person with significant control on 25 January 2019
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Jun 2021 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
|
|
|
23 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
|
|
|
22 Apr 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
21 Jan 2021 |
PSC02 |
Notification of Carlton Energy Limited as a person with significant control on 25 January 2019
|
|
|
21 Jan 2021 |
AP03 |
Appointment of Stephen John Pickup as a secretary on 9 December 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
|
|
|
21 Jan 2021 |
TM02 |
Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020
|
|
|
06 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Stephen Pickup as a director on 17 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Matthew Ian Shields as a director on 17 September 2020
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Alan White as a director on 30 June 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
|
|