Carlton (Harpenden) Ltd

About

Registered Number: 00965124
Date of Incorporation: 30/10/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: 2 Victoria Road, Harpenden, AL5 4EA

 

Having been setup in 1969, Carlton (Harpenden) Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". There are 11 directors listed as Adames, Alexandra, Gammon, Mark Leslie, Mcgeown, Nicola Frances, Anderson, Kit, Baulk, Irene, Challen, Evelyn Ruth, Enstone, Louise Alice Bohannon, O Dell, Garry, O'brien, Kerry, Patience, Deborah Naomi, Souza, Saozinha Lurdes for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMON, Mark Leslie 02 December 2011 - 1
MCGEOWN, Nicola Frances 14 March 2007 - 1
ANDERSON, Kit 26 February 2007 02 December 2011 1
BAULK, Irene N/A 23 June 1993 1
CHALLEN, Evelyn Ruth N/A 27 December 2000 1
ENSTONE, Louise Alice Bohannon 19 January 1998 07 January 2000 1
O DELL, Garry 01 January 1994 30 October 2007 1
O'BRIEN, Kerry 11 February 2004 10 October 2006 1
PATIENCE, Deborah Naomi 19 January 1998 02 March 2001 1
SOUZA, Saozinha Lurdes 06 February 2002 16 July 2003 1
Secretary Name Appointed Resigned Total Appointments
ADAMES, Alexandra 25 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
AA - Annual Accounts 09 February 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 29 November 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 24 February 1999
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 08 March 1994
363s - Annual Return 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 11 February 1992
363a - Annual Return 21 March 1991
AA - Annual Accounts 28 November 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
288 - N/A 25 February 1988
288 - N/A 25 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 27 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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