CARLTON BUILDING & CONSTRUCTION LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-02-29

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11/03/2411 March 2024 Confirmation statement made on 2024-02-22 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-22 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/03/148 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/03/133 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/04/1030 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM ROBERTS / 23/02/2010

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04/01/104 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/03/096 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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