Carlton Building & Construction Ltd was registered on 23 February 2004 and are based in Nottinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is Roberts, Gillian Elizabeth.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Gillian Elizabeth | 23 February 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 04 March 2017 | |
| AA - Annual Accounts | 26 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 29 November 2014 | |
| AR01 - Annual Return | 08 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 03 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 April 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 June 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| NEWINC - New incorporation documents | 23 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 December 2009 | Outstanding |
N/A |
| Legal charge | 12 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 13 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 13 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 07 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 25 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Debenture | 16 August 2004 | Fully Satisfied |
N/A |
