4, 6 AND 8 CARLTON HILL LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Secretary's details changed for Michael Laurie Magar Limited on 2025-03-17

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13/03/2513 March 2025 Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-25 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 31/12/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR TREVOR MOROSS

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 07/10/2015

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O MLM LTD 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD NORTH FINCHLEY LONDON N12 0RG

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26/05/1526 May 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/03/1428 March 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1328 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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14/06/1314 June 2013 SAIL ADDRESS CREATED

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14/06/1314 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/03/1325 March 2013 31/12/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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25/07/1225 July 2012 31/12/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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18/05/1118 May 2011 31/12/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ROSE / 25/07/2010

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12/10/1012 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 25/07/2010

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12/10/1012 October 2010 Annual return made up to 25 July 2010 with full list of shareholders

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14/06/1014 June 2010 31/12/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY HENRIETTA ROSE

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR FARHANA GANI

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05/08/095 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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08/07/098 July 2009 31/12/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 31/12/07 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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12/10/0512 October 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ

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23/08/0423 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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16/04/0416 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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