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CARLTON DESIGN AND FABRICATION LIMITED

Company number 07178391

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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)
02 May 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 PSC04 Change of details for Mr Tony Millband as a person with significant control on 9 June 2021
10 May 2022 CH01 Director's details changed for Mr Tony Millband on 9 June 2021
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
16 Jun 2021 CH01 Director's details changed for Mrs Helen Millband on 9 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Jack Philip Millband on 9 June 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 SH10 Particulars of variation of rights attached to shares
16 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
12 Mar 2018 AP01 Appointment of Mr Jack Philip Millband as a director on 28 February 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 06/03/2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
06 Mar 2018 AP01 Appointment of Mr Jack Philip Millband as a director on 28 February 2018