CARTER RETAIL EQUIPMENT LIMITED

Company number 00618898

Date	Type	Description	View / Download
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(29 pages)
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
20 Dec 2023	MR01	Registration of charge 006188980006, created on 19 December 2023	(78 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
19 May 2022	TM01	Termination of appointment of Darren Russell as a director on 15 April 2022	(1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 6,001,000	(4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 03/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(10 pages)
21 Feb 2022	TM01	Termination of appointment of Nicholas Alan Gardner as a director on 31 December 2021	(1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
21 Sep 2021	AP01	Appointment of Mr Peter Richard Madelin as a director on 13 September 2021	(2 pages)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Martin Anthony Richard Le-Roy as a director on 18 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Michael Paul Hall as a director on 21 January 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of Susan Price as a director on 9 October 2019	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
27 Sep 2019	TM01	Termination of appointment of Andrew Timothy Santer as a director on 27 September 2019	(1 page)
27 Sep 2019	TM02	Termination of appointment of Andrew Timothy Santer as a secretary on 27 September 2019	(1 page)