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THE CARTER JONAS GROUP LIMITED

Company number 03207537

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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)
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
18 Dec 2015 AP03 Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015
18 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
18 Dec 2015 TM02 Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015
19 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
24 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
19 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Aug 2009 363a Return made up to 04/06/09; full list of members
08 Jun 2009 288a Secretary appointed mr john alexander henniker-major
08 Jun 2009 288b Appointment terminated secretary michael muirhead
03 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Dec 2008 288a Director appointed mr john alexander henniker-major