MARK CARLTON LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-08 with updates

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03/06/243 June 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/09/238 September 2023 Micro company accounts made up to 2023-03-31

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09/04/239 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Registered office address changed from C/O Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to 85 Brigsley Road Waltham Grimsby DN37 0LB on 2021-11-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 31/03/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NEW OXFORD HOUSE OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1EY

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082942050001

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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21/11/1221 November 2012 16/11/12 STATEMENT OF CAPITAL GBP 2

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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