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D.L.CARTER AND SON LIMITED

Company number 00645989

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Company Results (links open in a new window)
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)
03 Apr 2019 AP01 Appointment of Mr Hassan Zaffar Malik as a director on 1 April 2019
03 Apr 2019 PSC07 Cessation of David Michael Carter as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of Paul Anthony Carter as a person with significant control on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Paul Anthony Carter as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Julie Carter as a director on 1 April 2019
03 Apr 2019 PSC02 Notification of A&M Pharmacy Ltd as a person with significant control on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Ayaz Akram as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of David Michael Carter as a director on 1 April 2019
02 Apr 2019 MR01 Registration of charge 006459890002, created on 1 April 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 CC04 Statement of company's objects
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Joyce Margaret Carter as a director on 25 October 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3,000
14 May 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013