CARTER MARSH (HOLDINGS) LTD

Company number 01819071

Date	Type	Description	View / Download
21 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issuedsharesshall remain unchanged. The new artciles will allow for a share capital that is comprised 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
15 Aug 2017	TM02	Termination of appointment of Gerald Eric Marsh as a secretary on 15 August 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Oct 2016	TM01	Termination of appointment of Gerald Eric Marsh as a director on 14 October 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
09 Jun 2016	CH01	Director's details changed for Gerald Eric Marsh on 27 January 2016	(2 pages)
07 Jan 2016	MR01	Registration of charge 018190710002, created on 30 December 2015	(9 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,100	(7 pages)
14 Jul 2015	CH01	Director's details changed for Gerald Eric Marsh on 2 September 2014	(2 pages)
03 May 2015	TM01	Termination of appointment of Charlotte Emma Cholmeley Marsh as a director on 1 April 2015	(1 page)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,100	(8 pages)
27 May 2014	CERTNM	Company name changed gerald E. marsh antique clocks LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2014	AP01	Appointment of Mr Jonathan Carter as a director	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)