CARLTON GATE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Change of details for Domis Developments Limited as a person with significant control on 2024-09-20

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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20/09/2420 September 2024 Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 2024-09-20

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03/06/243 June 2024 Director's details changed for Mr Kingsley Peter Thornton on 2023-09-08

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

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13/03/2413 March 2024 Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG to Douglas House Green Street Wigan WN3 4DQ on 2024-03-13

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/01/2331 January 2023 Accounts for a small company made up to 2022-04-30

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01/02/221 February 2022 Current accounting period extended from 2022-03-31 to 2022-04-30

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31/01/2231 January 2022 Accounts for a small company made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-03-06 with updates

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25/06/2125 June 2021 Director's details changed for Mr Simon Anthony Ismail on 2018-02-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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06/12/206 December 2020 COMPANY NAME CHANGED HENLEY HOMES CG LIMITED CERTIFICATE ISSUED ON 06/12/20

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR FRED DONE

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR KASHIF USMANI

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MALIK

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONE-JACKSON

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 50 HAVELOCK TERRACE LONDON SW8 4AL ENGLAND

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR TARIQ USMANI

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04/12/204 December 2020 DIRECTOR APPOINTED MR LEE SCOTT MCCARREN

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04/12/204 December 2020 DIRECTOR APPOINTED MR KINGSLEY PETER THORNTON

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04/12/204 December 2020 CESSATION OF TARIQ USMANI AS A PSC

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMIS DEVELOPMENTS LIMITED

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01/12/201 December 2020 27/11/20 STATEMENT OF CAPITAL GBP 600

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269760002

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12/10/1712 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089269760001

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONE-JACKSON / 16/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 16/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ISMAIL / 16/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 16/02/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 103 UNION STREET LONDON SE1 0LA

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07/04/157 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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13/06/1413 June 2014 21/05/14 STATEMENT OF CAPITAL GBP 300

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13/06/1413 June 2014 SUB-DIVISION 21/05/14

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13/06/1413 June 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089269760002

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089269760001

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06/06/146 June 2014 DIRECTOR APPOINTED MR FRED DONE

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06/06/146 June 2014 DIRECTOR APPOINTED MR SIMON ANTHONY ISMAIL

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06/06/146 June 2014 DIRECTOR APPOINTED MR ALEXANDER DONE-JACKSON

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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