| Name: |
CARLTON HOTELS (IPSWICH) LTD
CARLTON HOTELS (IPSWICH) LIMITED |
| Address: | 41-43 BERNERS STREET, IPSWICH, SUFFOLK, IP1 3LT |
| Incorporation Date: | 2003-05-22 |
| date | name | form type |
| 2022-10-31 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
| 2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2021-06-22 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2020-06-25 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-29 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-10-24 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2018-06-21 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-09 | DIRECTOR APPOINTED MR IMRAN MOHAMMED HUSSAIN | AP01 |
| 2017-10-09 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ HUSSAIN | TM01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
| 2017-07-24 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES | CS01 |
| 2017-10-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN MOHAMMED HUSSAIN | PSC01 |
| 2016-07-25 | 22/05/16 FULL LIST | AR01 |
| 2016-04-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 22/05/15 FULL LIST | AR01 |
| 2014-06-04 | 22/05/14 FULL LIST | AR01 |
| 2014-02-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 22/05/13 FULL LIST | AR01 |
| 2012-08-29 | 22/05/12 FULL LIST | AR01 |
| 2012-02-07 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 22/05/11 FULL LIST | AR01 |
| 2011-01-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | 22/05/10 FULL LIST | AR01 |
| 2009-01-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | SECRETARY'S CHANGE OF PARTICULARS / HARDON MOHAMMED HUSSAIN / 01/10/2009 | CH03 |
| 2009-11-13 | 22/05/08 FULL LIST | AR01 |
| 2009-11-13 | 22/05/07 FULL LIST | AR01 |
| 2009-11-13 | 22/05/09 FULL LIST | AR01 |
| 2008-05-21 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-08 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-11 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-11 | SECRETARY RESIGNED | 363(288) |
| 2004-09-10 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-17 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | 225 |
| 2003-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-30 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-06-10 | COMPANY NAME CHANGEDCARLTON IPSWICH LIMITEDCERTIFICATE ISSUED ON 10/06/03 | CERTNM |
| 2003-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-30 | DIRECTOR RESIGNED | 288b |
| 2003-06-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-30 | SECRETARY RESIGNED | 288b |
| 2003-06-09 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM:170 COLCHESTER ROADIPSWICHSUFFOLKIP4 4RS | 287 |
Last update: 2025-02-18 02:00:55