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Carlton Mews Limited

Documents

Total Documents264
Total Pages1,010

Filing History

11 September 2020Accounts for a dormant company made up to 31 March 2020
21 July 2020Confirmation statement made on 19 July 2020 with updates
11 December 2019Accounts for a dormant company made up to 31 March 2019
10 December 2019Appointment of Mr Graham Richard Rogers as a director on 22 November 2019
10 December 2019Appointment of Mrs Jeanne Evans as a director on 22 November 2019
21 August 2019Termination of appointment of Peter Fry as a director on 13 August 2019
19 July 2019Confirmation statement made on 19 July 2019 with updates
14 December 2018Accounts for a dormant company made up to 31 March 2018
13 November 2018Appointment of Mr Royston Garland as a director on 2 November 2018
13 November 2018Termination of appointment of Royston Garland as a director on 2 November 2018
19 July 2018Confirmation statement made on 19 July 2018 with updates
19 July 2018Termination of appointment of Maureen Mary Williams as a director on 3 November 2017
19 July 2018Termination of appointment of Peter Victor Taylor as a director on 5 December 2017
6 December 2017Accounts for a dormant company made up to 31 March 2017
6 December 2017Accounts for a dormant company made up to 31 March 2017
7 August 2017Director's details changed for Mr Eric James Preston on 7 August 2017
7 August 2017Director's details changed for Mr Eric James Preston on 7 August 2017
2 August 2017Confirmation statement made on 19 July 2017 with updates
2 August 2017Appointment of Mr Eric James Preston as a director on 26 July 2017
2 August 2017Appointment of Mr Eric James Preston as a director on 26 July 2017
2 August 2017Confirmation statement made on 19 July 2017 with updates
30 November 2016Accounts for a dormant company made up to 31 March 2016
30 November 2016Accounts for a dormant company made up to 31 March 2016
2 August 2016Confirmation statement made on 19 July 2016 with updates
2 August 2016Confirmation statement made on 19 July 2016 with updates
8 April 2016Termination of appointment of Andrew Hana as a director on 6 April 2016
8 April 2016Termination of appointment of Andrew Hana as a director on 6 April 2016
18 December 2015Accounts for a dormant company made up to 31 March 2015
18 December 2015Accounts for a dormant company made up to 31 March 2015
7 December 2015Appointment of Mr Royston Garland as a director on 6 November 2015
7 December 2015Appointment of Mr Royston Garland as a director on 6 November 2015
6 December 2015Appointment of Mrs Jean Elizabeth Wright as a director on 6 November 2015
6 December 2015Appointment of Mr Peter Fry as a director on 6 November 2015
6 December 2015Appointment of Mr Peter Fry as a director on 6 November 2015
6 December 2015Appointment of Mrs Jean Elizabeth Wright as a director on 6 November 2015
14 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 37
14 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 37
27 May 2015Termination of appointment of Ewan Hilary Curphey as a secretary on 30 April 2015
27 May 2015Termination of appointment of Ewan Hilary Curphey as a secretary on 30 April 2015
30 April 2015Appointment of Mr Thomas J Morgan as a secretary on 30 April 2015
30 April 2015Appointment of Mr Thomas J Morgan as a secretary on 30 April 2015
24 March 2015Termination of appointment of Helen Patricia Gray as a director on 10 March 2015
24 March 2015Termination of appointment of Helen Patricia Gray as a director on 10 March 2015
12 November 2014Accounts for a dormant company made up to 31 March 2014
12 November 2014Accounts for a dormant company made up to 31 March 2014
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 37
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 37
7 November 2013Accounts for a dormant company made up to 31 March 2013
7 November 2013Accounts for a dormant company made up to 31 March 2013
25 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
2 November 2012Accounts for a dormant company made up to 31 March 2012
2 November 2012Accounts for a dormant company made up to 31 March 2012
18 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
18 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
18 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
19 April 2012Termination of appointment of Keith Summerside as a director
19 April 2012Termination of appointment of Keith Summerside as a director
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 37
13 March 2012Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 37
5 February 2012Appointment of Mrs Helen Patricia Gray as a director
5 February 2012Appointment of Mrs Helen Patricia Gray as a director
8 November 2011Accounts for a dormant company made up to 31 March 2011
8 November 2011Accounts for a dormant company made up to 31 March 2011
4 October 2011Appointment of Mr Andrew Hana as a director
4 October 2011Appointment of Mr Andrew Hana as a director
31 August 2011Termination of appointment of Douglas Johnson as a director
31 August 2011Termination of appointment of Douglas Johnson as a director
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
17 January 2011Accounts for a dormant company made up to 31 March 2010
17 January 2011Accounts for a dormant company made up to 31 March 2010
3 January 2011Termination of appointment of David Sansom as a director
3 January 2011Termination of appointment of David Sansom as a director
8 August 2010Director's details changed for Keith Anthony Summerside on 5 August 2010
8 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
8 August 2010Director's details changed for Peter Victor Taylor on 5 August 2010
8 August 2010Director's details changed for Peter Victor Taylor on 5 August 2010
8 August 2010Director's details changed for Douglas Stuart Johnson on 5 August 2010
8 August 2010Director's details changed for Maureen Mary Williams on 5 August 2010
8 August 2010Director's details changed for Maureen Mary Williams on 5 August 2010
8 August 2010Director's details changed for Douglas Stuart Johnson on 5 August 2010
8 August 2010Director's details changed for David Frank Sansom on 5 August 2010
8 August 2010Director's details changed for Keith Anthony Summerside on 5 August 2010
8 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
8 August 2010Director's details changed for David Frank Sansom on 5 August 2010
8 August 2010Director's details changed for Peter Victor Taylor on 5 August 2010
8 August 2010Director's details changed for Keith Anthony Summerside on 5 August 2010
8 August 2010Director's details changed for Maureen Mary Williams on 5 August 2010
8 August 2010Director's details changed for David Frank Sansom on 5 August 2010
8 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
8 August 2010Director's details changed for Douglas Stuart Johnson on 5 August 2010
22 March 2010Termination of appointment of Sarah Cruickshank as a director
22 March 2010Termination of appointment of Stephen Grive as a director
22 March 2010Termination of appointment of Sarah Cruickshank as a director
22 March 2010Termination of appointment of Stephen Grive as a director
11 January 2010Accounts for a dormant company made up to 31 March 2009
11 January 2010Accounts for a dormant company made up to 31 March 2009
13 August 2009Return made up to 05/08/09; full list of members
13 August 2009Return made up to 05/08/09; full list of members
13 November 2008Accounts for a dormant company made up to 31 March 2008
13 November 2008Accounts for a dormant company made up to 31 March 2008
18 August 2008Return made up to 05/08/08; full list of members
18 August 2008Return made up to 05/08/08; full list of members
14 January 2008Accounts for a dormant company made up to 31 March 2007
14 January 2008Accounts for a dormant company made up to 31 March 2007
22 August 2007Return made up to 05/08/07; change of members
22 August 2007Return made up to 05/08/07; change of members
10 January 2007New director appointed
10 January 2007New director appointed
10 January 2007New director appointed
10 January 2007New director appointed
23 November 2006Director resigned
23 November 2006Director resigned
23 November 2006Accounts for a dormant company made up to 31 March 2006
23 November 2006Accounts for a dormant company made up to 31 March 2006
17 August 2006Return made up to 05/08/06; full list of members
17 August 2006Return made up to 05/08/06; full list of members
14 June 2006New director appointed
14 June 2006New director appointed
6 March 2006Director resigned
6 March 2006Director resigned
14 November 2005New director appointed
14 November 2005New director appointed
2 November 2005Accounts for a dormant company made up to 31 March 2005
2 November 2005Accounts for a dormant company made up to 31 March 2005
31 October 2005Director resigned
31 October 2005Director resigned
13 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2005Return made up to 05/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2005New director appointed
1 September 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
26 April 2005Director resigned
26 April 2005Director resigned
3 November 2004Accounts for a dormant company made up to 31 March 2004
3 November 2004Accounts for a dormant company made up to 31 March 2004
16 August 2004Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2004Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2004New director appointed
6 February 2004New director appointed
18 November 2003Accounts for a dormant company made up to 31 March 2003
18 November 2003Accounts for a dormant company made up to 31 March 2003
15 August 2003Return made up to 05/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 August 2003Return made up to 05/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 January 2003Secretary resigned
16 January 2003Secretary resigned
16 January 2003New secretary appointed
16 January 2003New secretary appointed
26 November 2002Accounts for a dormant company made up to 31 March 2002
26 November 2002Accounts for a dormant company made up to 31 March 2002
8 November 2002Director resigned
8 November 2002Director resigned
11 October 2002Return made up to 05/08/02; change of members
  • 363(353) ‐ Location of register of members address changed
11 October 2002Return made up to 05/08/02; change of members
  • 363(353) ‐ Location of register of members address changed
4 October 2002Director resigned
4 October 2002Director resigned
9 September 2002New director appointed
9 September 2002New director appointed
17 May 2002Accounting reference date shortened from 31/05/02 to 31/03/02
17 May 2002Accounting reference date shortened from 31/05/02 to 31/03/02
2 May 2002New director appointed
2 May 2002New director appointed
20 February 2002New director appointed
20 February 2002New director appointed
11 February 2002New director appointed
11 February 2002New director appointed
30 January 2002Director resigned
30 January 2002Secretary resigned;director resigned
30 January 2002New director appointed
30 January 2002New secretary appointed
30 January 2002New secretary appointed
30 January 2002Director resigned
30 January 2002Secretary resigned;director resigned
30 January 2002New director appointed
21 January 2002Director resigned
21 January 2002Secretary resigned;director resigned
21 January 2002Director resigned
21 January 2002Secretary resigned;director resigned
2 January 2002Accounts for a dormant company made up to 31 May 2001
2 January 2002Accounts for a dormant company made up to 31 May 2001
19 December 2001Ad 14/12/01--------- £ si 1@1=1 £ ic 38/39
19 December 2001Ad 14/12/01--------- £ si 1@1=1 £ ic 38/39
14 September 2001Ad 11/09/01--------- £ si 1@1=1 £ ic 37/38
14 September 2001Ad 11/09/01--------- £ si 1@1=1 £ ic 37/38
30 August 2001Return made up to 05/08/01; change of members
30 August 2001Return made up to 05/08/01; change of members
22 March 2001Ad 03/01/01--------- £ si 2@1=2 £ ic 38/40
22 March 2001Ad 03/01/01--------- £ si 2@1=2 £ ic 38/40
7 February 2001Ad 19/01/01--------- £ si 1@1=1 £ ic 37/38
7 February 2001Ad 19/01/01--------- £ si 1@1=1 £ ic 37/38
5 January 2001Accounts for a dormant company made up to 31 May 2000
5 January 2001Accounts for a dormant company made up to 31 May 2000
25 August 2000Return made up to 05/08/00; full list of members
25 August 2000Return made up to 05/08/00; full list of members
22 June 2000Ad 18/06/00--------- £ si 1@1=1 £ ic 63/64
22 June 2000Ad 18/06/00--------- £ si 1@1=1 £ ic 63/64
22 May 2000Ad 07/05/00--------- £ si 1@1=1 £ ic 62/63
22 May 2000Ad 07/05/00--------- £ si 1@1=1 £ ic 62/63
11 February 2000Ad 12/01/00-07/02/00 £ si 6@1=6 £ ic 56/62
11 February 2000Ad 12/01/00-07/02/00 £ si 6@1=6 £ ic 56/62
14 January 2000Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 2/29
14 January 2000Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 2/29
14 January 2000Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 29/56
14 January 2000Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 29/56
10 January 2000Accounts for a dormant company made up to 31 May 1999
10 January 2000Accounts for a dormant company made up to 31 May 1999
19 August 1999Return made up to 05/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 August 1999Return made up to 05/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 February 1999Accounts for a dormant company made up to 31 May 1998
11 February 1999Accounts for a dormant company made up to 31 May 1998
21 August 1998Return made up to 05/08/98; full list of members
21 August 1998Return made up to 05/08/98; full list of members
17 April 1998Auditor's resignation
17 April 1998Auditor's resignation
31 March 1998New director appointed
31 March 1998Director resigned
31 March 1998Director resigned
31 March 1998Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4
31 March 1998New director appointed
31 March 1998Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4
31 March 1998Director resigned
31 March 1998Director resigned
31 March 1998Director resigned
31 March 1998New director appointed
31 March 1998New director appointed
31 March 1998Director resigned
10 March 1998Accounts for a dormant company made up to 31 May 1997
10 March 1998Accounts for a dormant company made up to 31 May 1997
7 November 1997New director appointed
7 November 1997New director appointed
7 November 1997Registered office changed on 07/11/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
7 November 1997Secretary resigned;director resigned
7 November 1997New director appointed
7 November 1997New director appointed
7 November 1997New secretary appointed;new director appointed
7 November 1997Registered office changed on 07/11/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
7 November 1997New director appointed
7 November 1997New secretary appointed;new director appointed
7 November 1997New director appointed
7 November 1997New director appointed
7 November 1997New director appointed
7 November 1997Director resigned
7 November 1997Secretary resigned;director resigned
7 November 1997Director resigned
19 August 1997Return made up to 05/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 August 1997Return made up to 05/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 February 1997Accounting reference date extended from 31/03/97 to 31/05/97
21 February 1997Accounting reference date extended from 31/03/97 to 31/05/97
29 January 1997Accounts for a dormant company made up to 31 March 1996
29 January 1997Accounts for a dormant company made up to 31 March 1996
12 December 1996Registered office changed on 12/12/96 from: 6TH floor one hanover square london W1A 4SR
12 December 1996Registered office changed on 12/12/96 from: 6TH floor one hanover square london W1A 4SR
29 August 1996Return made up to 05/08/96; full list of members
29 August 1996Return made up to 05/08/96; full list of members
22 January 1996Accounts for a dormant company made up to 31 March 1995
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 January 1996Accounts for a dormant company made up to 31 March 1995
31 August 1995Return made up to 05/08/95; change of members
31 August 1995Return made up to 05/08/95; change of members
5 August 1993Incorporation
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54 years old Michael George Sharman