Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
PSC05 |
Change of details for Carlton Court Investments Ltd as a person with significant control on 5 December 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on 5 December 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Mar 2023 |
PSC02 |
Notification of Carlton Court Investments Ltd as a person with significant control on 21 January 2022
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08 Mar 2023 |
PSC07 |
Cessation of David Arthur Hodkin as a person with significant control on 21 January 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Clipper Logistics Group Gelderd Road Leeds LS12 6LT England to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 January 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Feb 2022 |
MR01 |
Registration of charge 090028230005, created on 9 February 2022
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24 Jan 2022 |
MR04 |
Satisfaction of charge 090028230004 in full
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Jun 2020 |
MR01 |
Registration of charge 090028230004, created on 12 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Jul 2019 |
TM01 |
Termination of appointment of Angela Hodkin as a director on 30 July 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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04 Sep 2017 |
AP01 |
Appointment of Mrs Angela Hodkin as a director on 1 September 2017
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