CARLTON CLOSE MANAGEMENT LIMITED

Company number 03528930

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages) Download iXBRL
04 Apr 2023	AP01	Appointment of Ms Dawn Childs as a director on 26 February 2023	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
28 Mar 2022	AP03	Appointment of Ms Dawn Childs as a secretary on 14 March 2022	(2 pages)
28 Mar 2022	AD01	Registered office address changed from 10 Carlton Close Carlton Close London NW3 7UA England to 10 Carlton Close London NW3 7UA on 28 March 2022	(1 page)
28 Mar 2022	TM02	Termination of appointment of Philip Conrad Marks as a secretary on 14 March 2022	(1 page)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
17 Dec 2020	AP03	Appointment of Mr Philip Conrad Marks as a secretary on 16 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Philip Conrad Marks as a director on 16 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Roberto Ruju as a director on 16 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from 7 Carlton Close London NW3 7UA England to 10 Carlton Close Carlton Close London NW3 7UA on 16 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Rahul Prabhakar Kale as a director on 16 December 2020	(1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
12 Jul 2020	TM02	Termination of appointment of Dawn Childs as a secretary on 20 April 2020	(1 page)
12 Jul 2020	TM01	Termination of appointment of Jonathan Maurice Davies as a director on 14 June 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
13 Mar 2020	AD01	Registered office address changed from 6 Carlton Close London NW3 7UA to 7 Carlton Close London NW3 7UA on 13 March 2020	(1 page)
16 Oct 2019	MA	Memorandum and Articles of Association	(12 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2019	AP01	Appointment of Mr Shahrokh Moghaddam as a director on 22 September 2019	(2 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages) Download iXBRL