CARLETON HOMES LIMITED

Company number 03799040 ·

Active

106 filings

Date Filing
27 Aug 2026 Change of details for Mr Lawerence Carleton Cresswell as a person with significant control on 2026-08-26 · 2 pages View document
26 Aug 2026 Secretary's details changed for Julia Diane Cresswell on 2026-08-26 · 1 page View document
26 Aug 2026 Change of details for Mrs Julia Diane Cresswell as a person with significant control on 2026-08-26 · 2 pages View document
25 Aug 2026 Registered office address changed from 14 Willow Wong Burton Joyce Nottingham NG14 5FD England to Manor Stables Old Main Road Bulcote Nottingham Nottinghamshire NG14 5GU on 2026-08-25 · 1 page View document
19 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 5 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
2 Mar 2023 Registered office address changed from The Orchard Middle Lane Morton Nottinghamshire NG25 0UY United Kingdom to 14 Willow Wong Burton Joyce Nottingham NG14 5FD on 2023-03-02 · 1 page View document
17 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 5 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM MEADOWBROOK MAIN STREET BLEASBY NOTTINGHAMSHIRE NG14 7GH View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
21 Jun 2019 CHANGE PERSON AS DIRECTOR View document
22 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Aug 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA CRESSWELL / 03/07/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CRESSWELL / 03/07/2009 View document
16 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 14 WILLOW WONG BURTON JOYCE NOTTINGHAM NG14 5FD View document
7 Aug 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Apr 2008 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
4 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2008 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
18 Oct 2007 SECRETARY RESIGNED View document
18 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: TUNDYLEAS MAIN STREET FLINTHAM NEWARK NOTTINGHAMSHIRE NG23 5LA View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
20 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 82 FRONT STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7EJ View document
28 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
2 Aug 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: C/O DALE BUSINESS SERVICE 82 FRONT STREET ARNOLD NOTTINGHAM NG5 7EJ View document
30 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Aug 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT 14 KESTREL BUSINESS CENTRE PRIVATE ROAD NO 2 COLWICK INDUSTRIAL ESTATE COLWICK NOTTINGHAM NG4 2JR View document
5 Jul 2001 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 COMPANY NAME CHANGED WILLOUGHBY (237) LIMITED CERTIFICATE ISSUED ON 15/09/99 View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ View document
13 Sep 1999 DIRECTOR RESIGNED View document
13 Sep 1999 NEW SECRETARY APPOINTED View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 SECRETARY RESIGNED View document
1 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document