CARTER RETAIL EQUIPMENT LIMITED

Company number 00618898

Date	Type	Description	View / Download
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
05 Jun 2019	AD01	Registered office address changed from Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Lea Ford Road Birmingham B33 9TX on 5 June 2019	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
25 Jun 2018	CH01	Director's details changed for Mr Nicholas Alan Gardner on 20 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Christopher Simon Hufflett as a director on 20 June 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Susan Price as a director on 21 February 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Michael Paul Hall as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Martin Anthony Richard Le-Roy as a director on 31 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
08 Dec 2016	AP01	Appointment of Mr Darren Russell as a director on 26 October 2016	(2 pages)
04 Nov 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
04 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ian Robert Garvey as a director on 30 September 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Robert John Orbell as a director on 24 November 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(12 pages)
16 Jul 2015	AP01	Appointment of Mr Stig Valdemar Hansen as a director on 27 May 2015	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	(11 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)