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R.G. CARTER LIMITED

Company number 00270273

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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)
24 Jan 2025	TM01	Termination of appointment of Mario Daniel Rackham as a director on 24 January 2025	View PDF Termination of appointment of Mario Daniel Rackham as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC05	Change of details for R.G. Carter Construction Limited as a person with significant control on 11 November 2024	View PDF Change of details for R.G. Carter Construction Limited as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 9 Drayton High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 11 November 2024	View PDF Registered office address changed from 9 Drayton High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 34 pages (34 pages)
20 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	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 - 30 pages (30 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - 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 - 32 pages (32 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	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 - 34 pages (34 pages)
14 May 2020	TM01	Termination of appointment of Grant John Keys as a director on 14 May 2020	View PDF Termination of appointment of Grant John Keys as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 31 pages (31 pages)
03 Jul 2019	CH01	Director's details changed for Mr Jonathan James Dicks on 3 July 2019	View PDF Director's details changed for Mr Jonathan James Dicks on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Mr Alexander Craig Mackay as a director on 26 November 2018	View PDF Appointment of Mr Alexander Craig Mackay as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AP03	Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018	View PDF Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM02	Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018	View PDF Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
17 Sep 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	View PDF Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	View PDF Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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R.G. CARTER LIMITED

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