CARLTON DENE MANAGEMENT SERVICES COMPANY LIMITED
Status | ACTIVE |
Company No. | 10856494 |
Category | Private Limited Company |
Incorporated | 07 Jul 2017 |
Age | 6 years, 11 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
CARLTON DENE MANAGEMENT SERVICES COMPANY LIMITED is an active private limited company with number 10856494. It was incorporated 6 years, 11 months, 14 days ago, on 07 July 2017. The company address is Flat 3 Carlton Dene Flat 3 Carlton Dene, Harrogate, HG1 2QW, England.
Company Fillings
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Cromarty
Appointment date: 2023-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: Nicky Young
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 04 Aug 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-29
Psc name: Nicky Young
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: Flat 1 Carlton Drive 26 Brunswick Drive Harrogate North Yorkshire HG1 2QW
New address: Flat 3 Carlton Dene Brunswick Drive Harrogate HG1 2QW
Change date: 2021-07-15
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-29
Psc name: Edward William Duncalf
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-29
Psc name: George Calder
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-16
Psc name: Hua Hu
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-29
Officer name: Mr George Calder
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-29
Psc name: Douglas Alexander Adamson
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Ms Nicky Young
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hua Hu
Termination date: 2021-04-16
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Douglas Alexander Adamson
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Address
Type: AD01
Old address: 7 Alexandra Road Harrogate HG1 5JS United Kingdom
New address: Flat 1 Carlton Drive 26 Brunswick Drive Harrogate North Yorkshire HG1 2QW
Change date: 2017-08-24
Documents
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