2 CARLTON HILL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 05/03/245 March 2024 | Director's details changed for Mr Demetris Pisiaras on 2024-02-23 |
| 05/03/245 March 2024 | Change of details for Mr Demetris Pisiaras as a person with significant control on 2024-02-23 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Director's details changed for Mr Demetris Pisiaras on 2023-11-05 |
| 08/11/238 November 2023 | Change of details for Mr Demetris Pisiaras as a person with significant control on 2023-11-05 |
| 04/10/234 October 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-10-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DEMETRIS PISIARAS / 13/03/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIS PISIARAS / 13/03/2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM A & L CHARLES & CO 247 GRAY'S INN ROAD LONDON WC1X 8QZ |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIS PISHIARAS / 23/02/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DEMETRIS PISHIARAS / 23/02/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIS PISHIARAS / 22/02/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PISHIARAS / 29/02/2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCGREGOR |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER FRENCH ALLEN / 11/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PISHIARAS / 11/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SASSOON |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: FLAT 2 2 CARLTON HILL LONDON NW8 0JY |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/10/0711 October 2007 | ORDER OF COURT - RESTORATION 10/10/07 |
| 12/12/0612 December 2006 | STRUCK OFF AND DISSOLVED |
| 29/08/0629 August 2006 | FIRST GAZETTE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 23/08/0523 August 2005 | FIRST GAZETTE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: FLAT 1 2 CARLTON HILL LONDON NW8 0JY |
| 28/07/0028 July 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: FLAT FOUR. 2.CARLTON HILL ST. JOHNS WOOD LONDON NW8 0JY |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | ADOPT MEM AND ARTS 11/09/91 |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9119 September 1991 | COMPANY NAME CHANGED DE FACTO 225 LIMITED CERTIFICATE ISSUED ON 20/09/91 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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