CARLTON HOUSE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mr Mervyn George Clarke on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Mervyn George Clarke as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Mervyn George Clarke on 2025-04-24 |
| 07/03/257 March 2025 | Registration of charge 044404960004, created on 2025-02-28 |
| 07/03/257 March 2025 | Registration of charge 044404960003, created on 2025-02-28 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Termination of appointment of Judith Clarke as a director on 2022-10-18 |
| 18/10/2218 October 2022 | Appointment of Mrs Judith Clarke as a director on 2022-10-05 |
| 18/10/2218 October 2022 | Termination of appointment of Judith Clarke as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1916 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOYDEN |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARKE / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM HILL PLACE RECTORY LANE WOODHAM MORTIMER ESSEX CM9 6SW |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 |
| 23/11/1723 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MASSEY / 20/07/2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED ANNA MARIA MASSEY |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN AWCOCK |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MRS JUDITH CLARKE |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/10/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | £ NC 100/100000 16/05/02 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 10/06/0210 June 2002 | DIRECTORS AUTH ALLOT SH 16/05/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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