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HUTCHINGS & CARTER LIMITED

Company number 01229836

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 800	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 800 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	CH03	Secretary's details changed for Mark Richard Howard on 3 July 2015	View PDF Secretary's details changed for Mark Richard Howard on 3 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	CH01	Director's details changed for Mr Mark Howard on 3 July 2015	View PDF Director's details changed for Mr Mark Howard on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Dan Brian Newbold on 3 July 2015	View PDF Director's details changed for Mr Dan Brian Newbold on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 800	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 800 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 6 May 2014	View PDF Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 6 May 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 July 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 29 July 2012 GBP 800 - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	AP03	Appointment of Mark Richard Howard as a secretary	View PDF Appointment of Mark Richard Howard as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	TM02	Termination of appointment of Maxwell Carter as a secretary	View PDF Termination of appointment of Maxwell Carter as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AP01	Appointment of Mr Dan Brian Newbold as a director	View PDF Appointment of Mr Dan Brian Newbold as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Mark Howard as a director	View PDF Appointment of Mr Mark Howard as a director - link opens in a new window - 3 pages (3 pages)

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