CARLTON SUITE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-07-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Change of details for Carlton Multi Investments Llp as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Secretary's details changed for Mr Shaoul Houri on 2024-03-21

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21/03/2421 March 2024 Director's details changed for Mr Shaoul Houri on 2024-03-21

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19/03/2419 March 2024 Confirmation statement made on 2024-03-04 with no updates

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19/03/2419 March 2024 Registered office address changed from 120 High Road Bushey Heath Bushey WD23 1GE England to 50a the Ridgeway London NW11 8QN on 2024-03-19

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05/12/235 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Director's details changed for Mr Shaoul Houri on 2022-03-18

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23/06/2323 June 2023 Director's details changed for Mr Orion Benjamin Tamary on 2023-06-23

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23/06/2323 June 2023 Secretary's details changed for Mr Shaoul Houri on 2021-05-01

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11/06/2311 June 2023 Director's details changed for Mr Shaoul Houri on 2023-06-01

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31/05/2331 May 2023 Confirmation statement made on 2023-03-04 with no updates

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27/04/2327 April 2023 Change of details for Carlton Multi Investments Llp as a person with significant control on 2021-05-13

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-01 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108884770001

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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