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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)
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
25 Jan 2017 AP01 Appointment of Ms Tzigane Abigail Woolner as a director on 20 January 2017
25 Jan 2017 AP01 Appointment of Mr David Horkan as a director on 20 January 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Apr 2016 AD01 Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to . Garage Lane Setchey King's Lynn Norfolk PE33 0BE on 5 April 2016
07 Mar 2016 MR01 Registration of charge 038929060009, created on 2 March 2016
25 Feb 2016 MR04 Satisfaction of charge 5 in full
25 Feb 2016 MR04 Satisfaction of charge 4 in full
25 Feb 2016 MR04 Satisfaction of charge 3 in full
25 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 750,000
17 Dec 2015 CERTNM Company name changed carter (F.C.) holdings LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
16 Nov 2015 MR01 Registration of charge 038929060008, created on 12 November 2015
25 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
20 Jul 2015 MR01 Registration of charge 038929060006, created on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Tracey Julie Carter as a director on 10 July 2015
16 Jul 2015 TM01 Termination of appointment of David Andrew Carter as a director on 10 July 2015
16 Jul 2015 TM02 Termination of appointment of David Andrew Carter as a secretary on 10 July 2015
16 Jul 2015 AP01 Appointment of Mr Jonathan Scott Smith as a director on 10 July 2015
16 Jul 2015 AP01 Appointment of Mr Darren Anthony Arnold as a director on 10 July 2015
16 Jul 2015 MR01 Registration of charge 038929060007, created on 13 July 2015
26 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 750,000