CARLETON FARMING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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22/01/2522 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-01-04 with no updates

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04/05/234 May 2023 Registered office address changed from 46 Milgarholm Avenue Irvine KA12 0AJ to Carleton Lodge Lendalfoot Girvan KA26 0JF on 2023-05-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/01/2329 January 2023 Confirmation statement made on 2023-01-04 with no updates

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20/02/2220 February 2022 Micro company accounts made up to 2021-04-30

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05/02/225 February 2022 Confirmation statement made on 2022-01-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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12/02/2112 February 2021 DIRECTOR APPOINTED MR GORDON HYSLOP

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN HYSLOP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1521 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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25/01/1425 January 2014 APPOINTMENT TERMINATED, SECRETARY DONALD ORR

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10/12/1310 December 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/01/1215 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/01/1123 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HYSLOP / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDSAY HYSLOP / 31/12/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/04/0717 April 2007 PARTIC OF MORT/CHARGE *****

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16/01/0716 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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