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H. CARTER & SONS (RETAIL) LIMITED

Company number 03657742

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	TM01	Termination of appointment of Christine Pinn as a director on 28 October 2024	View PDF Termination of appointment of Christine Pinn as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Benjamin Daniel Geoffrey Pinn as a director on 29 October 2024	View PDF Appointment of Mr Benjamin Daniel Geoffrey Pinn as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 28 Rolle Street Exmouth Devon EX8 2SH on 29 October 2024	View PDF Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 28 Rolle Street Exmouth Devon EX8 2SH on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2023	PSC01	Notification of Christine Pinn as a person with significant control on 15 February 2021	View PDF Notification of Christine Pinn as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	PSC01	Notification of Janet Burch as a person with significant control on 15 February 2021	View PDF Notification of Janet Burch as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	PSC01	Notification of Harry Carter as a person with significant control on 15 February 2021	View PDF Notification of Harry Carter as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 11 June 2023	View PDF Withdrawal of a person with significant control statement on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	SH06	Cancellation of shares. Statement of capital on 11 November 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 11 November 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2019	TM01	Termination of appointment of Peter Carter as a director on 10 March 2019	View PDF Termination of appointment of Peter Carter as a director on 10 March 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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H. CARTER & SONS (RETAIL) LIMITED

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