CARLTON MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 154-155 GREAT CHARLES GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 13/09/2019 |
| 13/09/1913 September 2019 | CORPORATE SECRETARY APPOINTED DAINS LLP |
| 13/09/1913 September 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 3-4 REGAN WAY REGAN WAY BEESTON NOTTINGHAM NG9 6RZ ENGLAND |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR CLIFFORD CARTWRIGHT |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN ENGLAND |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED |
| 03/12/183 December 2018 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 12/02/1812 February 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 11/03/1611 March 2016 | 19/01/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 22/01/1622 January 2016 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHANDLER |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MRS MARGARET MARION CHANDLER |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RADBURN |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/01/1528 January 2015 | 19/01/15 NO MEMBER LIST |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/01/1420 January 2014 | 19/01/14 NO MEMBER LIST |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/01/1321 January 2013 | 19/01/13 NO MEMBER LIST |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 25/05/2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 22/05/2012 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 24/01/1224 January 2012 | 19/01/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM B3 1JJ |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 06/01/2012 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS KATHRYN RADBURN |
| 19/01/1119 January 2011 | 19/01/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | 19/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WRIGHT / 19/01/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR GORDON MAULE CAMPBELL |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMONDS / 01/12/2008 |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS |
| 28/03/0828 March 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NEIL STEWART WRIGHT |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: C/O BARRATT HOMES LTD TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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