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CARLTON DENE MANAGEMENT SERVICES COMPANY LIMITED

Company number 10856494

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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)
10 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
08 Nov 2023 AP01 Appointment of Mr Alastair Cromarty as a director on 22 September 2023
23 Sep 2023 TM01 Termination of appointment of Nicky Young as a director on 19 September 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
15 Jul 2021 PSC01 Notification of Nicky Young as a person with significant control on 29 June 2021
15 Jul 2021 AD01 Registered office address changed from Flat 1 Carlton Drive 26 Brunswick Drive Harrogate North Yorkshire HG1 2QW to Flat 3 Carlton Dene Brunswick Drive Harrogate HG1 2QW on 15 July 2021
15 Jul 2021 PSC01 Notification of Edward William Duncalf as a person with significant control on 29 June 2021
15 Jul 2021 PSC01 Notification of George Calder as a person with significant control on 29 June 2021
15 Jul 2021 PSC07 Cessation of Hua Hu as a person with significant control on 16 April 2021
15 Jul 2021 AP01 Appointment of Mr George Calder as a director on 29 June 2021
15 Jul 2021 PSC07 Cessation of Douglas Alexander Adamson as a person with significant control on 29 June 2021
15 Jul 2021 AP01 Appointment of Ms Nicky Young as a director on 16 April 2021
15 Jul 2021 TM01 Termination of appointment of Hua Hu as a director on 16 April 2021
15 Jul 2021 TM01 Termination of appointment of Douglas Alexander Adamson as a director on 29 June 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
08 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates