CARLTON MILL COMPANY LIMITED(THE)


Registered number: 01486608
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Name: CARLTON MILL COMPANY LIMITED(THE)
CARLTON MILL COMPANY LTD(THE)
Address: 56 KING ST, CLITHEROE, BB7 2EU
Incorporation Date: 1980-03-20

Company status: Active


Company Documents

date name form type
2023-01-13 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 13/01/2023 CH03
2023-01-13 PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN DAWSON / 13/01/2023 PSC04
2023-01-13 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 13/01/2023 CH01
2023-01-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAWSON PSC01
2023-01-13 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-08-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-26 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-06-03 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-06-13 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-04 REGISTRATION OF A CHARGE / CHARGE CODE 014866080003 MR01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-27 REGISTRATION OF A CHARGE / CHARGE CODE 014866080002 MR01
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-13 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 31/12/2016 CH01
2017-08-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-28 31/12/15 FULL LIST AR01
2016-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 014866080001 MR01
2016-09-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-09-16 RETURN OF PURCHASE OF OWN SHARES SH03
2016-07-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-02 11/07/16 STATEMENT OF CAPITAL GBP 100 SH06
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 31/12/14 FULL LIST AR01
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-20 31/12/13 FULL LIST AR01
2013-01-14 31/12/12 FULL LIST AR01
2013-07-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-18 31/12/11 FULL LIST AR01
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/10 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 01/01/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 01/01/2010 CH01
2010-02-11 31/12/09 FULL LIST AR01
2009-02-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-10 APPOINTMENT TERMINATED DIRECTOR JUDITH DAWSON 288b
2008-07-21 DIRECTOR APPOINTED SARAH DAWSON 288a
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-15 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s

Last update: 2025-05-02 05:01:39