CARLTON SQUARE LIMITED: Filings
Overview
| Company Name | CARLTON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655580 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARLTON SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Claudinne Feliciano as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Virginia Ann Halewood as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew David Black as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Edward Carl Cloet as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Kinsella as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of John James Shepherd Marston as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rupert Ian Charles Tubbs as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Mary-Pat Rose as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Virginia Ann Halewood as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Carl Cloet as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Clinton Arthur James on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Clinton Arthur James on Oct 23, 2020 | 2 pages | CH01 | ||||||||||
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