CARLTON LANES DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 16/05/2416 May 2024 | Appointment of Mr David Ian Roberts as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Termination of appointment of Nicholas Paul Fegan as a director on 2024-02-15 |
| 16/05/2416 May 2024 | Termination of appointment of Christopher Carl Linkas as a director on 2024-02-15 |
| 16/05/2416 May 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 16/05/2416 May 2024 | Appointment of Eoin Harry Conway as a director on 2024-05-15 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 05/05/235 May 2023 | Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2023-05-05 |
| 04/05/234 May 2023 | Change of details for Castleford Investments Limited as a person with significant control on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / CASTLEFORD INVESTMENTS LIMITED / 21/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 2 EASTBOURNE TERRACE 4TH FLOOR LONDON W2 6LG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / CASTLEFORD INVESTMENTS LIMITED / 11/01/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 2 EASTBOURNE TERRACE 4TH FLOOR LONDON W2 6LG ENGLAND |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE, LONDON W2 6LG 2 EASTBOURNE TERRACE 4TH FLOOR LONDON W2 6LG ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL FEGAN / 26/09/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 26/09/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | ARTICLES OF ASSOCIATION |
| 23/11/1523 November 2015 | ALTER ARTICLES 10/11/2015 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055752270001 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD QUAYLE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CARL LINKAS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 02/02/2010 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 18/12/0818 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SUBDIVIDED 20/04/06 |
| 27/04/0627 April 2006 | S-DIV 20/04/06 |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED TIMESWISE LIMITED CERTIFICATE ISSUED ON 10/11/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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