Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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16 May 2024 |
PSC05 |
Change of details for Carter Backer Winter Llp as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Paul Richard Woosey on 16 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Robin Hamilton Davis as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter Stephen Winter as a director on 8 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Mr Paul Richard Woosey as a secretary on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Lisa Jennings as a secretary on 8 January 2024
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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04 Oct 2023 |
MR01 |
Registration of charge 028345050002, created on 29 September 2023
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18 Jul 2023 |
CERTNM |
Company name changed carter backer winter trustees LIMITED\certificate issued on 18/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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16 Jun 2023 |
MR01 |
Registration of charge 028345050001, created on 9 June 2023
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08 Jun 2023 |
AP03 |
Appointment of Lisa Jennings as a secretary on 8 June 2023
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04 May 2023 |
TM02 |
Termination of appointment of Lisa Jennings as a secretary on 27 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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20 Jul 2020 |
AP01 |
Appointment of Mr Robin Hamilton Davis as a director on 17 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of David Philip Kramer as a director on 17 July 2020
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