CARLTON COMMUNICATIONS LIMITED filing history - Find and update company information

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CARLTON COMMUNICATIONS LIMITED

Company number 00348312

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 33,857,298.75	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 33,857,298.75 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
13 Apr 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 33,857,298.65	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 33,857,298.65 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Michael John Hirst as a director on 31 January 2023	View PDF Appointment of Michael John Hirst as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Darren Michael Fisher as a director on 31 January 2023	View PDF Termination of appointment of Darren Michael Fisher as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	PSC05	Change of details for Itv Plc as a person with significant control on 24 May 2022	View PDF Change of details for Itv Plc as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	View PDF Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 33,857,298.65	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 33,857,298.65 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
10 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Sharjeel Suleman as a director on 15 February 2021	View PDF Termination of appointment of Sharjeel Suleman as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Darren Fisher as a director on 15 February 2021	View PDF Appointment of Darren Fisher as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
28 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 33,857,298.6	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 33,857,298.6 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 33,857,298.5	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 33,857,298.5 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP01	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019	View PDF Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	View PDF Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)

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