CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 19/02/2519 February 2025 | Application to strike the company off the register |
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-08-30 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 22/04/2422 April 2024 | Termination of appointment of Katherine Jane Myatt as a secretary on 2024-04-22 |
| 22/04/2422 April 2024 | Secretary's details changed for Ms Isabella Christiana Myatt on 2024-04-22 |
| 22/04/2422 April 2024 | Appointment of Ms Isabella Christiana Myatt as a secretary on 2024-04-22 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 27/11/2127 November 2021 | Accounts for a dormant company made up to 2021-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/16 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 27/04/1427 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYN DAVIES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MYATT |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SECRETARY APPOINTED MISS KATHERINE JANE MYATT |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12 |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 78 BIRMINGHAM STREET OLDBURY WARLEY WEST MIDLANDS B69 4EB |
| 03/01/113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
| 23/05/1023 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN SAMUEL DAVIES / 26/04/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MYATT / 26/04/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN DAVIES / 24/04/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY LINDA MYATT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED BRYN SAMUEL DAVIES |
| 04/03/084 March 2008 | SECRETARY APPOINTED STEPHEN MICHAEL MYATT |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 11A CHURCH STREET OLDBURY WARLEY WEST MIDLANDS B69 3AD |
| 23/04/9623 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/94 |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: ASDEN HOUSE VICTORIA STREET WEST BROMWICH B70 8HA |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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