Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Edward Russell Carter on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Edward Russell Carter on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 11 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for R. G. Carter Holdings Limited as a person with significant control on 11 November 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors duties 19/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CC04 |
Statement of company's objects
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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01 Dec 2023 |
PSC05 |
Change of details for R. G. Carter Holdings Limited as a person with significant control on 30 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Emily Clare Vinters as a director on 26 October 2023
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Habgood as a director on 28 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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