CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Company number 00627102 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2025-09-30 · 20 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 25 Jun 2025 | Full accounts made up to 2024-09-30 · 20 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 19 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 19 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 20 pages | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 28 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 4 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 4 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 28/07/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Feb 2004 | RE SECTION 394 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: KINGSGATE HOUSE 114/115 HIGH HOLBORN LONDON WC1V 6JJ | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Sep 2000 | NC INC ALREADY ADJUSTED 06/09/00 | View document |
| 14 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2000 | £ NC 100/2000000 07/09/00 | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 5 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 35 DOVER STREET LONDON W1X 3RA | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 6 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED | View document |
| 23 Nov 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | DIRECTOR RESIGNED | View document |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1989 | DIRECTOR RESIGNED | View document |
| 20 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Nov 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 3 GROSVENOR STREET LONDON W1X 9FA | View document |
| 25 Jul 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 25 Jul 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 18/12/79; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 14/08/80; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 09/08/82; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 07/11/85; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 14/08/81; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 08/09/83; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/82 | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 29 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 112 PARK STREET LONDON W1Y 3RB | View document |
| 8 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1986 | FIRST GAZETTE | View document |
| 4 Jul 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Apr 1959 | CERTIFICATE OF INCORPORATION | View document |