CARTER COLLINS & MYER LIMITED

Company number 03404011

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
16 Aug 2024	TM02	Termination of appointment of Matthew Philip Law as a secretary on 14 August 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
21 Feb 2023	AP01	Appointment of Mrs Fiona Catherine Heyes as a director on 21 February 2023	(2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
01 Oct 2020	PSC04	Change of details for Mr Robert David Newman as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	AP03	Appointment of Mr Mohammad Saleem as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	(3 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
02 Sep 2019	PSC07	Cessation of Robert David Newman as a person with significant control on 1 January 2019	(1 page)
02 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
09 Jul 2019	AP03	Appointment of Mr Matthew Philip Law as a secretary on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Andrew Barker as a director on 9 July 2019	(2 pages)
03 May 2019	AD01	Registered office address changed from 53a Albion Road New Mills Derbyshire SK22 3EX England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 May 2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	(3 pages)