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FIRST CARLTON HOLDINGS LIMITED

Company number 11698837

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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 May 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA United Kingdom to Newton House Newton Lane Romsey SO51 8GZ on 15 December 2021	View PDF Registered office address changed from Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA United Kingdom to Newton House Newton Lane Romsey SO51 8GZ on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
19 Feb 2020	PSC04	Change of details for Mr Rodney Beeching Jordan as a person with significant control on 10 February 2020	View PDF Change of details for Mr Rodney Beeching Jordan as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CH01	Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020	View PDF Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AP01	Appointment of Mrs Wendy Anne Hammond as a director on 19 February 2019	View PDF Appointment of Mrs Wendy Anne Hammond as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Roland Gresham Jordan as a director on 19 February 2019	View PDF Appointment of Roland Gresham Jordan as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Dec 2018	AP03	Appointment of Kathleen Mary Clarke as a secretary on 17 December 2018	View PDF Appointment of Kathleen Mary Clarke as a secretary on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA01	Current accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 5 - link opens in a new window - 17 pages (17 pages)

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FIRST CARLTON HOLDINGS LIMITED

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