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CARTER ESTATE CO. LIMITED

Company number 01826114

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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)
13 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Jun 2017 PSC01 Notification of Timothy Robert Carter as a person with significant control on 6 April 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 400
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 400
23 Jun 2015 TM02 Termination of appointment of Margaret Rose Carter as a secretary on 23 June 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 400
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 MR01 Registration of charge 018261140003, created on 19 August 2014
03 Jul 2014 MR01 Registration of charge 018261140002
22 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
03 Sep 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from 7 Woodland Road Loughton Essex IG10 1HQ England on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from 206 Longbridge Road Barking Essex IG11 8SY on 2 July 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Timothy Robert Carter as a director
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010