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CARLTON COMMUNICATIONS LIMITED
Filings

CARLTON COMMUNICATIONS LIMITED: Filings - Page 3

    • Overview

    Company NameCARLTON COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00348312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 31, 2016

    • Capital: GBP 2,189,257,298.4
    		3 pagesSH01

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		40 pagesAA

    Appointment of Sharjeel Suleman as a director on Sep 26, 2016

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Dec 23, 2015

    • Capital: GBP 33,857,298.35
    		3 pagesSH01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 33,857,298.35
    		SH01

    Termination of appointment of Eleanor Kate Irving as a director on Nov 11, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		36 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2014

    • Capital: GBP 33,857,298.25
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2014

    • Capital: GBP 33,857,298.25
    		3 pagesSH01

    Appointment of Mrs Eleanor Kate Irving as a director on Apr 02, 2015

    		2 pagesAP01

    Miscellaneous

    Section 519
    		3 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 33,857,298.25
    		SH01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 33,857,298.25
    		SH01

    Director's details changed for Mr Ian Ward Griffiths on Jun 16, 2014

    		2 pagesCH01

    Termination of appointment of Rachel Bradford as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Secretary's details changed for Rachel Julia Smith on Aug 16, 2013

    		1 pagesCH03

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    		SH01

    Appointment of Rachel Julia Smith as a secretary

    		2 pagesAP03

    Termination of appointment of Rachel Smith as a director

    		1 pagesTM01

    Termination of appointment of Eleanor Irving as a secretary

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0