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CARLTON GATE LIMITED

Company number 08926976

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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 Jun 2024 CH01 Director's details changed for Mr Kingsley Peter Thornton on 8 September 2023
13 Mar 2024 AD01 Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
13 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
01 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
31 Jan 2022 AA Accounts for a small company made up to 31 March 2021
25 Jun 2021 CH01 Director's details changed for Mr Simon Anthony Ismail on 9 February 2018
25 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with updates
04 Jun 2021 AD01 Registered office address changed from 840 Birchwood Boulevard Birchwood Warrington WA3 7QU England to Unit 2, Block C 14 Hulme Street Salford M5 4ZG on 4 June 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
04 Dec 2020 TM01 Termination of appointment of Tariq Zamir Usmani as a director on 27 November 2020
04 Dec 2020 AD01 Registered office address changed from 50 Havelock Terrace London SW8 4AL England to 840 Birchwood Boulevard Birchwood Warrington WA3 7QU on 4 December 2020
04 Dec 2020 PSC02 Notification of Domis Developments Limited as a person with significant control on 27 November 2020
04 Dec 2020 AP01 Appointment of Mr Lee Scott Mccarren as a director on 27 November 2020
04 Dec 2020 AP01 Appointment of Mr Kingsley Peter Thornton as a director on 27 November 2020
04 Dec 2020 TM01 Termination of appointment of Fred Done as a director on 27 November 2020
04 Dec 2020 TM01 Termination of appointment of Alexander Done-Jackson as a director on 27 November 2020
04 Dec 2020 PSC07 Cessation of Tariq Usmani as a person with significant control on 27 November 2020
04 Dec 2020 TM01 Termination of appointment of Shafiq Malik as a director on 27 November 2020
04 Dec 2020 TM01 Termination of appointment of Kashif Zamir Usmani as a director on 27 November 2020