CARLETON MANOR PARK MANAGEMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Alan Sibley as a director on 2025-06-09

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10/04/2510 April 2025 Appointment of Mrs Christine Josanne Kiddier as a director on 2025-03-28

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09/04/259 April 2025 Micro company accounts made up to 2024-12-31

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07/04/257 April 2025 Appointment of Mr Martin Hodgson as a director on 2025-03-26

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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

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15/10/2415 October 2024 Current accounting period shortened from 2025-06-30 to 2024-12-31

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07/08/247 August 2024 Accounts for a dormant company made up to 2024-06-30

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25/07/2425 July 2024 Registered office address changed from Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of Alan Storey as a secretary on 2024-07-25

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25/07/2425 July 2024 Appointment of Rowan Building Management Limited as a secretary on 2024-07-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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17/04/2417 April 2024 Termination of appointment of Martin Hodgson as a director on 2024-04-07

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Appointment of Mr Richard Philip Austrin as a director on 2023-06-10

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-06-30

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01/11/221 November 2022 Termination of appointment of Nigel Anthony Pallister as a director on 2022-10-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/09/2011 September 2020 30/06/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O CUMBRIAN HOMES LIMITED CASTLE VIEW, GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CA11 9BP UNITED KINGDOM

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY PALLISTER / 01/07/2020

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09/07/209 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARDS / 01/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH WILSON PALLISTER / 01/07/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / CUMBRIAN HOMES LIMITED / 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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17/07/1817 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH PALLISTER

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11/07/1611 July 2016 SECRETARY APPOINTED MR SCOTT EDWARDS

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11/07/1611 July 2016 DIRECTOR APPOINTED MR NIGEL ANTHONY PALLISTER

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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