4, 6 AND 8 CARLTON HILL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Secretary's details changed for Michael Laurie Magar Limited on 2025-03-17 |
13/03/2513 March 2025 | Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13 |
19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with updates |
08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/10/2029 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR TREVOR MOROSS |
07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/10/157 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 07/10/2015 |
29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O MLM LTD 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD NORTH FINCHLEY LONDON N12 0RG |
26/05/1526 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
28/08/1328 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
14/06/1314 June 2013 | SAIL ADDRESS CREATED |
14/06/1314 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
25/03/1325 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
02/10/122 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
25/07/1225 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ROSE / 25/07/2010 |
12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 25/07/2010 |
12/10/1012 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
20/08/0920 August 2009 | SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED |
20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY HENRIETTA ROSE |
20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR FARHANA GANI |
05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/11/0819 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/10/0623 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
12/10/0512 October 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ |
23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
16/04/0416 April 2004 | SECRETARY RESIGNED |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company