CARLTON BONDS PLC
ActiveCompany no. 11786534 · Public limited company · Incorporated 24 Jan 2019
Company no. 11786534 · Public limited company · Incorporated 24 Jan 2019
Original documents filed with Companies House · 34 filings
16 Sep 2026
Confirmation
Confirmation statement made on 16 Sep 2026 with updates
PDF · 4 pages
3 Feb 2026
Confirmation
Confirmation statement made on 2 Feb 2026 with no updates
PDF · 3 pages
18 Dec 2025
Officers
Termination of appointment of Simon Lenney as a director on 4 Dec 2025
PDF · 1 page
7 Aug 2025
Accounts
Group of companies' accounts made up to 31 Jan 2025
Filed on paper · 34 pages
12 Feb 2025
Confirmation
Confirmation statement made on 2 Feb 2025 with no updates
PDF · 3 pages
17 Oct 2024
Accounts
Group of companies' accounts made up to 31 Jan 2024
Filed on paper · 35 pages
2 Feb 2024
Confirmation
Confirmation statement made on 2 Feb 2024 with no updates
PDF · 3 pages
1 Nov 2023
Accounts
Group of companies' accounts made up to 31 Jan 2023
Filed on paper · 33 pages
9 Feb 2023
Confirmation
Confirmation statement made on 2 Feb 2023 with updates
PDF · 4 pages
2 Nov 2022
Accounts
Group of companies' accounts made up to 31 Jan 2022
Filed on paper · 33 pages
2 Feb 2022
Confirmation
Confirmation statement made on 2 Feb 2022 with no updates
PDF · 3 pages
25 Jan 2022
Confirmation
Confirmation statement made on 23 Jan 2022 with no updates
PDF · 3 pages
6 Dec 2021
Officers
Appointment of Mr Norman Peterson as a secretary on 6 Dec 2021
PDF · 2 pages
6 Dec 2021
Officers
Termination of appointment of Growth Capital Ventures Limited as a secretary on 6 Dec 2021
PDF · 1 page
6 Dec 2021
Ownership
Notification of Craig Alistair Peterson as a person with significant control on 6 Dec 2021
PDF · 2 pages
Showing 1–25 of 34 filings. Documents open on Companies House in a new tab.
6 Dec 2021
Ownership
Cessation of Growth Capital Ventures Nominees Limited as a person with significant control on 6 Dec 2021
PDF · 1 page
6 Dec 2021
Ownership
Notification of Norman Peterson as a person with significant control on 6 Dec 2021
PDF · 2 pages
5 Oct 2021
Accounts
Group of companies' accounts made up to 31 Jan 2021
Filed on paper · 30 pages
23 Feb 2021
Address
Registered office address changed from Fifth Floor, 1-2 Royal Exchange Buildings London EC3V 3LF to Carlton House 15 Parsons Court County Durham DL5 6ZE on 23 Feb 2021
PDF · 1 page
17 Feb 2021
Officers
Termination of appointment of Suzanne Jean Lupton as a director on 16 Feb 2021
PDF · 1 page
17 Feb 2021
Officers
Termination of appointment of William Alexander Kennedy as a director on 16 Feb 2021
PDF · 1 page
17 Feb 2021
Ownership
Cessation of Maven Capital Partners Uk Llp as a person with significant control on 16 Feb 2021
PDF · 1 page
17 Feb 2021
Officers
Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 16 Feb 2021
PDF · 1 page