THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED


Registered number: 00666979
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Name: THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED
THE CARLTON PROPERTY COMPANY (SHEFFIELD) LTD
Address: HILLTOP FARM, BARLOW LEES LANE, DRONFIELD, UNITED KINGDOM, S18 7UR
Incorporation Date: 1960-08-08

Company status: Active


Company Documents

date name form type
2020-04-14 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM273 ECCLESALL ROADSHEFFIELDSOUTH YORKSHIRES11 8NX AD01
2020-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 06/04/2020 CH01
2020-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 06/04/2020 CH01
2020-04-16 PSC'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 06/04/2020 PSC04
2020-04-14 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2020-04-14 PSC'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 06/04/2020 PSC04
2019-07-26 31/08/18 TOTAL EXEMPTION FULL AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2019-07-30 FIRST GAZETTE GAZ1
2019-07-31 DISS40 (DISS40(SOAD)) DISS40
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 006669790022 MR01
2017-03-28 APPOINTMENT TERMINATED, DIRECTOR HEK 1008 LIMITED TM01
2017-03-28 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-05-24 18/03/16 FULL LIST AR01
2015-03-18 18/03/15 FULL LIST AR01
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2014-04-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 AAMD
2014-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-03-19 18/03/14 FULL LIST AR01
2014-08-05 REGISTRATION OF A CHARGE / CHARGE CODE 006669790018 MR01
2014-08-12 REGISTRATION OF A CHARGE / CHARGE CODE 006669790021 MR01
2014-08-05 REGISTRATION OF A CHARGE / CHARGE CODE 006669790019 MR01
2014-08-08 REGISTRATION OF A CHARGE / CHARGE CODE 006669790020 MR01
2014-11-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 AAMD
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 006669790017 MR01
2013-04-08 18/03/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/03/12 STATEMENT OF CAPITAL GBP 750 SH06
2012-03-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-03-30 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 MG01
2012-03-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-03-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-07-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 MG01
2012-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-21 18/03/12 FULL LIST AR01
2011-04-04 18/03/11 FULL LIST AR01
2011-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2011-04-04 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM273 ECCLESALL ROADSHEFFIELDSOUTH YORKSHIRES11 8NX AD01
2011-03-24 REGISTERED OFFICE CHANGED ON 24/03/2011 FROMHALLAM WORKS, HERRIES ROADSHEFFIELDSOUTH YORKSHIRES6 1QY AD01
2010-02-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2010-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2010-08-09 CORPORATE DIRECTOR APPOINTED HEK 1008 LIMITED AP02
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 01/12/2009 CH01
2010-04-14 18/03/10 FULL LIST AR01
2010-02-16 01/12/09 FULL LIST AR01
2010-02-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2009-07-11 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-24 APPOINTMENT TERMINATED SECRETARY ANDREW KILNER 288b
2008-12-02 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-10-24 APPOINTMENT TERMINATED DIRECTOR GORDON KILNER 288b
2008-08-18 31/08/07 TOTAL EXEMPTION SMALL AA

Last update: 2020-05-01 19:04:42