CARLTON CONTENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameCARLTON CONTENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04159249
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON CONTENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    legacy

    1 pagesSH20

    Statement of capital on Jun 13, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled director's authorised 09/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Michael John Hirst on Apr 08, 2025

    2 pagesCH01

    Appointment of Adele Ann Abigail as a director on Apr 08, 2025

    2 pagesAP01

    Appointment of Michael John Hirst as a director on Apr 08, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    legacy

    247 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    legacy

    263 pagesPARENT_ACC

    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