RJL CARLTON LIMITED
| Status | ACTIVE |
| Company No. | 10788067 |
| Category | Private Limited Company |
| Incorporated | 24 May 2017 |
| Age | 7 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
RJL CARLTON LIMITED is an active private limited company with number 10788067. It was incorporated 7 years, 8 days ago, on 24 May 2017. The company address is 6 New Street Square 6 New Street Square, London, EC4A 3AQ, England.
Company Fillings
Resolution
Date: 24 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Graham Catherwood Smith
Termination date: 2024-05-21
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts with accounts type total exemption full
Date: 03 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Move registers to sail company with new address
Date: 21 Jan 2021
Category: Address
Type: AD03
New address: 16 Berkeley Street London W1J 8DZ
Documents
Change sail address company with new address
Date: 20 Jan 2021
Category: Address
Type: AD02
New address: 16 Berkeley Street London W1J 8DZ
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Old address: 16 Berkeley Street 16 Berkeley Street London W1J 8DZ England
New address: 6 New Street Square Eighth Floor London EC4A 3AQ
Change date: 2020-12-17
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-02
Old address: Third Floor 20 Old Bailey London EC4M 7AN
New address: 16 Berkeley Street 16 Berkeley Street London W1J 8DZ
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Graham Catherwood Smith
Appointment date: 2020-05-27
Documents
Accounts with accounts type dormant
Date: 10 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
New address: Third Floor 20 Old Bailey London EC4M 7AN
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
Documents
Accounts with accounts type dormant
Date: 19 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
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