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CARLTON HOUSE HAY LTD

Company number 11332122

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	PSC02	Notification of Mmb Group Limited as a person with significant control on 7 October 2020	View PDF Notification of Mmb Group Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Andrew Paul Coates as a person with significant control on 1 October 2020	View PDF Cessation of Andrew Paul Coates as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CH01	Director's details changed for Madeleine Jane Bray on 28 November 2022	View PDF Director's details changed for Madeleine Jane Bray on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Matthew Thomas Bird on 28 November 2022	View PDF Director's details changed for Matthew Thomas Bird on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from Kings Arms Vaults Watton Brecon LD3 7EF United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 6 December 2021	View PDF Registered office address changed from Kings Arms Vaults Watton Brecon LD3 7EF United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 6 December 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Sam Organ as a director on 1 October 2020	View PDF Termination of appointment of Sam Organ as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Andrew Coates as a director on 1 October 2020	View PDF Termination of appointment of Andrew Coates as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Matthew Thomas Bird as a director on 1 October 2020	View PDF Appointment of Matthew Thomas Bird as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Madeleine Jane Bray as a director on 1 October 2020	View PDF Appointment of Madeleine Jane Bray as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	PSC01	Notification of Andrew Coates as a person with significant control on 16 February 2020	View PDF Notification of Andrew Coates as a person with significant control on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Geraldine Mary Bird as a person with significant control on 16 February 2020	View PDF Cessation of Geraldine Mary Bird as a person with significant control on 16 February 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Geraldine Mary Bird as a director on 16 February 2020	View PDF Termination of appointment of Geraldine Mary Bird as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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