CARLTON DEVELOPMENTS (CHELTENHAM) LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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19/02/2519 February 2025 Application to strike the company off the register

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/03/242 March 2024 Confirmation statement made on 2024-02-19 with no updates

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01/12/231 December 2023 Accounts for a dormant company made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-02-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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27/11/2127 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/01/1225 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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03/01/113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/01/1022 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MYATT / 16/01/2010

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22/01/1022 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB

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19/02/0919 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/02/0828 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/02/078 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/01/0623 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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21/05/0421 May 2004 SECRETARY'S PARTICULARS CHANGED

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30/01/0430 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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08/02/038 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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27/01/0227 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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