CARLTON HOLDING GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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26/06/2526 June 2025 NewChange of details for Ms Alison Jane Davies as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewChange of details for Mr Malcolm Alexander Gray as a person with significant control on 2025-06-18

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11/06/2511 June 2025 NewRegistered office address changed from Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland to Unit 24 Mid Friarton Business Park Friarton Road Perth PH2 8EL on 2025-06-11

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11/04/2511 April 2025 Confirmation statement made on 2025-02-10 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Confirmation statement made on 2023-02-10 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-10 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2010 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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