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CARTER COLLINS & MYER LIMITED

Company number 03404011

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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)
07 Jan 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 53a Albion Road New Mills Derbyshire SK22 3EX on 7 January 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,000
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,000
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,000
21 Nov 2018 PSC04 Change of details for Mr Robert David Newman as a person with significant control on 20 November 2018
21 Nov 2018 PSC04 Change of details for Mr Robert David Newman as a person with significant control on 20 November 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
20 Nov 2018 CH01 Director's details changed for Mr Robert David Newman on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 85 Great Portland Street London W1W 7LT on 20 November 2018
08 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Jul 2017 PSC01 Notification of Robert David Newman as a person with significant control on 13 July 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 Apr 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 8 April 2016
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Mar 2015 CERTNM Company name changed jobtel - practice merger catalysts LTD\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
12 Aug 2014 AD01 Registered office address changed from 4Th Floor the Chancery Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 12 August 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013