MICHAEL CARLING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Registration of charge 059841580003, created on 2025-06-23

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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10/07/2410 July 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with updates

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-03-31

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29/06/2329 June 2023 Satisfaction of charge 2 in full

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17/06/2317 June 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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03/11/213 November 2021 Change of details for Mr Michael Carling as a person with significant control on 2019-11-01

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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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21/11/1921 November 2019 CESSATION OF CHARLOTTE MARY CARLING AS A PSC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CARLING

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16/08/1916 August 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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24/04/1824 April 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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08/06/178 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/03/1631 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/11/156 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MARY NORDEN / 21/09/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/12/1119 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR APPOINTED CHARLOTTE MARY NORDEN

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16/12/1116 December 2011 DIRECTOR APPOINTED MS CHARLOTTE MARY NORDEN

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY ALPHA NOMINEES (LONDON) LIMITED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLING / 28/10/2009

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06/01/106 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 585A FULHAM ROAD FULHAM LONDON SW6 5UA

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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