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CARTER ACCOMMODATION HOLDINGS LIMITED

Company number 03892906

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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)
11 Apr 2024	AD01	Registered office address changed from Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom to 10 Fleet Place London EC4M 7RB on 11 April 2024	View PDF Registered office address changed from Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom to 10 Fleet Place London EC4M 7RB on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 1.00	View PDF Statement of capital on 26 March 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	View PDF Termination of appointment of James Howard O'malley as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	View PDF Termination of appointment of James O'malley as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr James Odom as a director on 30 August 2022	View PDF Appointment of Mr James Odom as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Simon Gordon as a director on 18 April 2022	View PDF Termination of appointment of Simon Gordon as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Apr 2022	TM01	Termination of appointment of David Horkan as a director on 31 March 2022	View PDF Termination of appointment of David Horkan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	MR04	Satisfaction of charge 038929060011 in full	View PDF Satisfaction of charge 038929060011 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR04	Satisfaction of charge 038929060010 in full	View PDF Satisfaction of charge 038929060010 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	View PDF Termination of appointment of Sundip Thakrar as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Darren Anthony Arnold as a director on 20 July 2021	View PDF Termination of appointment of Darren Anthony Arnold as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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CARTER ACCOMMODATION HOLDINGS LIMITED

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