CARLTON (HARPENDEN) LIMITED


Registered number: 00965124
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Name: CARLTON (HARPENDEN) LIMITED
CARLTON (HARPENDEN) LTD
Address: 2 VICTORIA ROAD, HARPENDEN, AL5 4EA
Incorporation Date: 1969-10-30

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2020-01-20 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES CS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-21 31/10/17 TOTAL EXEMPTION FULL AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2017-01-24 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-19 01/01/16 FULL LIST AR01
2015-01-12 01/01/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES MCGEOWN / 25/08/2013 CH01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 23/02/2013 CH01
2014-01-13 01/01/14 FULL LIST AR01
2013-01-29 01/01/13 FULL LIST AR01
2013-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 01/03/2012 CH01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-01-30 01/01/12 FULL LIST AR01
2012-01-30 APPOINTMENT TERMINATED, DIRECTOR KIT ANDERSON TM01
2012-06-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-30 DIRECTOR APPOINTED MR MARK LESLIE GAMMON AP01
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 02/12/2011 CH01
2011-01-26 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2010 CH03
2011-03-04 31/10/10 TOTAL EXEMPTION FULL AA
2011-01-26 01/01/11 FULL LIST AR01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2010 CH01
2010-04-01 31/10/09 TOTAL EXEMPTION FULL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2009 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2009 CH03
2010-01-25 01/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / KIT ANDERSON / 31/12/2009 CH01
2009-02-12 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/10/08 TOTAL EXEMPTION FULL AA
2008-05-12 31/10/07 TOTAL EXEMPTION FULL AA
2008-01-18 DIRECTOR RESIGNED 288b
2008-01-24 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS 363a
2007-03-21 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS 363s
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-27 NEW DIRECTOR APPOINTED 288a
2007-03-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-06-09 NEW SECRETARY APPOINTED 288a
2006-02-16 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363a
2006-02-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-09 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-04-17 SECRETARY RESIGNED 363(288)
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-04-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-17 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS 363s
2003-10-20 DIRECTOR RESIGNED 288b
2003-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-26 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS 363s
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-02-12 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS 363s
2001-04-24 DIRECTOR RESIGNED 288b
2001-02-26 FULL ACCOUNTS MADE UP TO 31/10/00 AA

Last update: 2020-02-07 22:25:51