CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-09-26 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Notification of Stephen Joseph Fitzpatrick as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Cessation of Zxf Limited as a person with significant control on 2023-07-21 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 05/05/235 May 2023 | Director's details changed for Mr Stephen Joseph Fitzpatrick on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 19/03/2021 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/07/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 19/10/2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 25/06/15 |
| 30/06/1530 June 2015 | REDUCE ISSUED CAPITAL 25/06/2015 |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 208.00 |
| 16/06/1516 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 16/07/1416 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 01/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/09/2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1319 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 508 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED JOHN VINCENT MATHIESON KEENAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED DAVID NEVILE ASDAILE SIMPSON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GRAHAM ARTHUR RIDGEWAY BALL |
| 15/07/1315 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085565100001 |
| 05/07/135 July 2013 | COMPANY NAME CHANGED FRIARS 692 LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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