CARTERS HILL MANAGEMENT COMPANY LIMITED
Company number 02061676
- Company Overview for CARTERS HILL MANAGEMENT COMPANY LIMITED (02061676)
- Filing history for CARTERS HILL MANAGEMENT COMPANY LIMITED (02061676)
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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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 May 2024 | TM02 | Termination of appointment of Managed Exit Limited as a secretary on 10 May 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 12 Carters Hill Close London SE9 4RS on 13 May 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
| 21 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Aug 2023 | AD01 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 266 Kingsland Road London E8 4DG on 28 August 2023 | |
| 28 Aug 2023 | AP04 | Appointment of Managed Exit Limited as a secretary on 4 August 2023 | |
| 28 Aug 2023 | TM02 | Termination of appointment of Jennings & Barrett as a secretary on 4 August 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Leanne Cordery as a director on 21 June 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
| 31 Oct 2022 | CH04 | Secretary's details changed for Jennings & Barrett on 31 October 2022 | |
| 31 Oct 2022 | AD01 | Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | AP01 | Appointment of Mr John Butten as a director on 5 August 2022 | |
| 26 Jul 2022 | TM02 | Termination of appointment of Jennifer Elizabeth Webber as a secretary on 26 July 2022 | |
| 26 Jul 2022 | AP04 | Appointment of Jennings & Barrett as a secretary on 26 July 2022 | |
| 26 Jul 2022 | PSC07 | Cessation of Lynn Seymour as a person with significant control on 26 July 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Lynn Seymour as a director on 26 July 2022 | |
| 26 Jul 2022 | AD01 | Registered office address changed from 26 Carters Hill Close London SE9 4RS to 323 Bexley Road Erith DA8 3EX on 26 July 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 22 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates |