CARLTPOOL LIMITED
Company number 11324549 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-07 · 15 pages | View document |
| 14 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from Chuchill House 137 - 139 Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-10-14 · 3 pages | View document |
| 14 Oct 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Statement of affairs · 9 pages | View document |
| 20 May 2024 | Cessation of Mark Granek as a person with significant control on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Mark Eugene Granek as a director on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Appointment of Mr Moses Rubin as a director on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Notification of Moses Rubin as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2024-05-20 · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Ronald Granek as a director on 2023-11-01 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Ronald Granek as a director on 2023-08-31 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 18 Jan 2023 | Change of details for Mark Granek as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Mark Granek on 2023-01-04 · 2 pages | View document |
| 9 Jan 2023 | Change of details for R Granek as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Ron Granek on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Mark Granek on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Change of details for Mark Granek as a person with significant control on 2022-09-30 · 2 pages | View document |
| 5 May 2022 | Change of details for Ronnie Granek as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Ronnie Granek on 2022-05-05 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Change of details for Marnco Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Ronald Leon Granek as a director on 2022-02-15 · 1 page | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 10 Nov 2021 | Appointment of Mr Ronald Leon Granek as a director on 2021-11-10 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Ronald Leon Granek as a director on 2021-10-28 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Mark Granek as a director on 2021-10-20 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Mark Granek as a director on 2021-10-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR MARK GRANEK | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Mar 2020 | DIRECTOR APPOINTED MR RONALD GRANEK | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GRANEK | View document |
| 1 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANEK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | DIRECTOR APPOINTED MR RONALD LEON GRANEK | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANEK | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNCO LIMITED | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR RONALD LEON GRANEK | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR MARK EUGENE GRANEK | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANEK | View document |
| 9 Aug 2018 | CESSATION OF RONALD LEON GRANEK AS A PSC | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | CESSATION OF MARK GRANEK AS A PSC | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GRANEK | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GRANEK / 17/07/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 30 CHURCH CRESCENT LONDON N20 0JP UNITED KINGDOM | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRANEK / 17/07/2018 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 137 BRENT STREET LONDON NW4 4DJ UNITED KINGDOM | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 30 CHURCH CRESCENT LONDON N20 0JP ENGLAND | View document |
| 23 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |