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CARTER MARSH (HOLDINGS) LTD

Company number 01819071

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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)
24 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 PSC07 Cessation of Jonathan William David Carter as a person with significant control on 6 June 2023
13 Jul 2023 TM01 Termination of appointment of Jonathan William David Carter as a director on 6 June 2023
01 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
09 Feb 2023 MR04 Satisfaction of charge 1 in full
09 Feb 2023 MR04 Satisfaction of charge 018190710002 in full
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 PSC04 Change of details for Mr Darrell Dipper as a person with significant control on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Darrell Dipper on 7 November 2019
21 Oct 2019 SH10 Particulars of variation of rights attached to shares