CARLTON HODGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 15/05/2415 May 2024 | Change of details for Mrs Alison Christie O'connor as a person with significant control on 2023-12-31 |
| 15/05/2415 May 2024 | Cessation of Judd O'connor as a person with significant control on 2023-12-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068987460001 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON O'CONNOR |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 4 LOMBARD STREET LONDON EC3V 9HD |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O ALISON O'CONNOR 4 LOMBARD STREET LONDON EC3V 9HD ENGLAND |
| 24/05/1324 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O ALISON O'CONNOR 3 LLOYDS AVENUE LONDON EC3N 3DS ENGLAND |
| 12/06/1212 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTIE O'CONNOR / 01/02/2011 |
| 02/06/112 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 49 QUEEN VICTORIA STREET LONDON EC4N 4SA UNITED KINGDOM |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARROLL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE BOLTON |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE JANE BOLTON / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CHRISTIE O'CONNOR / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CARROLL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTIE O'CONNOR / 01/10/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0DU |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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