CARLTON BONDS PLC

Company Documents

DateDescription
07/08/257 August 2025 NewGroup of companies' accounts made up to 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with no updates

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17/10/2417 October 2024 Group of companies' accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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01/11/231 November 2023 Group of companies' accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/11/222 November 2022 Group of companies' accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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06/12/216 December 2021 Termination of appointment of Growth Capital Ventures Limited as a secretary on 2021-12-06

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06/12/216 December 2021 Appointment of Mr Norman Peterson as a secretary on 2021-12-06

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06/12/216 December 2021 Notification of Norman Peterson as a person with significant control on 2021-12-06

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06/12/216 December 2021 Notification of Craig Alistair Peterson as a person with significant control on 2021-12-06

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06/12/216 December 2021 Cessation of Growth Capital Ventures Nominees Limited as a person with significant control on 2021-12-06

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05/10/215 October 2021 Group of companies' accounts made up to 2021-01-31

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29/01/1929 January 2019 APPLICATION COMMENCE BUSINESS

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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