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CARLTON ELLEKER CHASE LIMITED

Company number 12957929

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
18 Apr 2024 PSC01 Notification of Michael James Cotter as a person with significant control on 22 January 2024
22 Mar 2024 CERTNM Company name changed barry legal LIMITED\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 1,000
25 Oct 2023 AP01 Appointment of Mr Michael James Cotter as a director on 25 October 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Total exemption full accounts made up to 31 October 2021
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
05 Oct 2022 AD01 Registered office address changed from The Red Lodge London Road Hartley Wintney Hook Hampshire RG27 8HR United Kingdom to 17 Ellerker Gardens Richmond TW10 6AA on 5 October 2022
16 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 1,000