CARLLTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 30/04/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090160550008

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550004

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550006

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550007

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550001

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550003

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090160550007

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550002

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02/05/162 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090160550005

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090160550006

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090160550005

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090160550004

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
115 CRAVEN PARK ROAD
LONDON
UK
N15 6BL

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM REINER / 12/04/2015

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28/08/1528 August 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090160550003

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090160550002

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090160550001

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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