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74 CARLTON HILL MANAGEMENT LIMITED

Company number 03604586

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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)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
14 Aug 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jul 2020 CH01 Director's details changed for Mr Jason Edwin Sippel on 27 July 2020
29 Jul 2020 CH01 Director's details changed for Jason Edwin Sippel on 27 July 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 CH01 Director's details changed for Anne Caro on 27 July 2020
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
07 Jun 2018 CH01 Director's details changed for Anne Caro on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Anne Caro on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
07 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
07 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Shashank Singh as a director on 31 March 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015