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CARTER & BAILEY LIMITED

Company number 00728059

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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)
09 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2017
08 Nov 2018 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Ryan Lewis Musk as a director on 25 January 2018
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 PSC01 Notification of Warren George Scott as a person with significant control on 19 September 2017
27 Sep 2017 CS01 Confirmation statement made on 22 April 2017 with updates
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
27 Sep 2017 PSC08 Notification of a person with significant control statement
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 30 September 2016
04 Nov 2016 AP01 Appointment of Mr Ryan Lewis Musk as a director on 3 November 2016
13 Jul 2016 TM01 Termination of appointment of Leonard George Silver as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Hazal Naylor as a director on 13 July 2016
13 Jul 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
13 Jul 2016 TM02 Termination of appointment of Martyn Fish as a secretary on 13 July 2016
13 Jul 2016 AP01 Appointment of Mr Warren George Scott as a director on 13 July 2016
04 May 2016 MR01 Registration of charge 007280590004, created on 26 April 2016
21 Apr 2016 AD01 Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to Stonebury Farm Hare Street Herts SG9 0EH on 21 April 2016
28 Jan 2016 AP03 Appointment of Martyn Fish as a secretary on 1 April 2015
28 Jan 2016 TM02 Termination of appointment of Hazal Naylor as a secretary on 1 April 2015
02 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000