CAMBLESFORTH-CARLTON HOLDCO LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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12/05/2512 May 2025 Termination of appointment of Ian Paul Lawrie as a director on 2025-04-30

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12/05/2512 May 2025 Termination of appointment of Colm Richard Killeen as a director on 2025-04-30

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09/05/259 May 2025 Appointment of Mr David Charles Elvin as a director on 2025-04-30

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08/05/258 May 2025 Appointment of Mr Bobby Psaradellis as a director on 2025-04-30

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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17/10/2417 October 2024 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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17/06/2417 June 2024 Change of details for Foresight Island Gp Solar Portfolio Limited as a person with significant control on 2023-04-26

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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

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20/03/2320 March 2023 Director's details changed for Mr Colm Richard Killeen on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 2023-03-01

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18/10/2218 October 2022 Appointment of Mr Timothy James Mihill as a director on 2022-09-27

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18/10/2218 October 2022 Termination of appointment of Stuart Evan Baugh as a director on 2022-09-27

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-03-31

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22/04/2222 April 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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24/12/2124 December 2021 Registration of charge 134634210001, created on 2021-12-23

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17/06/2117 June 2021 Incorporation

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