CARLTON DEVELOPMENTS (IOW) LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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23/04/2523 April 2025 Registration of charge 132149400002, created on 2025-04-08

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28/02/2528 February 2025 Registration of charge 132149400001, created on 2025-02-27

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24/12/2424 December 2024 Cessation of Carl Brett Butler-Western as a person with significant control on 2024-10-01

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24/12/2424 December 2024 Notification of Carlton Holdings (Iow) Ltd as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Director's details changed for Mr Carl Brett Butler-Western on 2023-10-27

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27/10/2327 October 2023 Change of details for Carl Brett Butler-Western as a person with significant control on 2023-10-27

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09/10/239 October 2023 Termination of appointment of Alto Secretaries Limited as a secretary on 2023-10-09

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06/10/236 October 2023 Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom to Vision Accounting Fortis House Cothey Way Ryde Isle of Wight PO33 1QT on 2023-10-06

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28/09/2328 September 2023 Director's details changed for Mr Carl Brett Butler Western on 2023-09-28

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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28/01/2228 January 2022 Change of details for Carl Brett Butler-Western as a person with significant control on 2021-08-31

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02/12/212 December 2021 Director's details changed for Mr Carl Brett Butler Western on 2021-08-31

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03/10/213 October 2021 Change of details for Carl Brett Butler Western as a person with significant control on 2021-10-03

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08/05/218 May 2021 30/03/21 STATEMENT OF CAPITAL GBP 100

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRETT BUTLER WESTERN / 06/03/2021

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07/03/217 March 2021 PSC'S CHANGE OF PARTICULARS / CARL BRETT WESTERN / 06/03/2021

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07/03/217 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRETT WESTERN / 06/03/2021

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01/03/211 March 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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