CARLTON CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2411 August 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Return of final meeting in a members' voluntary winding up |
| 28/11/2328 November 2023 | Declaration of solvency |
| 09/11/239 November 2023 | Registered office address changed from 19 Hill Place Brington Huntingdon PE28 5BQ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-11-09 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 17/10/2317 October 2023 | Current accounting period extended from 2023-08-31 to 2023-10-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA HIDE / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 14/11/2019 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 8 MAIN STREET CALDECOTT MARKET HARBOROUGH LE16 8RS ENGLAND |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 14/11/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA HIDE / 01/08/2019 |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 16/08/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 6 FIELD COTTAGES GREAT OAKLEY NORTHANTS NN18 8HL |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA SHIN / 01/10/2013 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 119 IRONWOOD AVENUE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2JU UNITED KINGDOM |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED HIDEAWAY PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 29/08/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG UNITED KINGDOM |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MS OLGA SHIN |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 119 IRONWOOD AVENUE DESBOROUGH KETTERING NORTHANTS NN14 2JU ENGLAND |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 19 IRONWOOD AVENUE DESBOROUGH KETTERING NORTHANTS NN14 2JU |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 28/12/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLTON HIDE / 28/12/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 34 PEOPLES PLACE, WARWICK ROAD BANBURY UNITED KINGDOM OX16 0FJ UNITED KINGDOM |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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