CARLTON COMMUNICATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON COMMUNICATIONS LIMITED

Company number 00348312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Apr 2015	AP01	Appointment of Mrs Eleanor Kate Irving as a director on 2 April 2015	View PDF Appointment of Mrs Eleanor Kate Irving as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 33,857,298.25	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 33,857,298.25 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 33,857,298.25	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 33,857,298.25 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	View PDF Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Rachel Bradford as a secretary	View PDF Termination of appointment of Rachel Bradford as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Sep 2013	CH03	Secretary's details changed for Rachel Julia Smith on 16 August 2013	View PDF Secretary's details changed for Rachel Julia Smith on 16 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 15 pages (15 pages)
28 Jan 2013	AP03	Appointment of Rachel Julia Smith as a secretary	View PDF Appointment of Rachel Julia Smith as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Rachel Smith as a director	View PDF Termination of appointment of Rachel Smith as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM02	Termination of appointment of Eleanor Irving as a secretary	View PDF Termination of appointment of Eleanor Irving as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	View PDF Appointment of Rachel Julia Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 33,857,298.25	View PDF Statement of capital on 18 October 2011 GBP 33,857,298.25 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 10/10/11	View PDF Solvency statement dated 10/10/11 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ £161507054.22 cancelled from share prem a/c 10/10/2011	View PDF Resolutions RES13 ‐ £161507054.22 cancelled from share prem a/c 10/10/2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

Filter by category