CARTER ELECTRICAL SERVICES LIMITED

Company number 04288118

Date	Type	Description	View / Download
07 Oct 2024	MA	Memorandum and Articles of Association	(31 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2024	SH02	Sub-division of shares on 1 October 2024	(4 pages)
07 Oct 2024	SH08	Change of share class name or designation	(2 pages)
06 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2024	PSC02	Notification of Gravenhunger Group Limited as a person with significant control on 1 October 2024	(2 pages)
02 Oct 2024	PSC07	Cessation of Carriage House Group Limited as a person with significant control on 1 October 2024	(1 page)
02 Oct 2024	MR01	Registration of charge 042881180001, created on 1 October 2024	(20 pages)
02 Oct 2024	MR01	Registration of charge 042881180002, created on 1 October 2024	(36 pages)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	(5 pages)
03 Sep 2024	CH01	Director's details changed for Mr Darren Carter on 30 August 2024	(2 pages)
06 Aug 2024	AD01	Registered office address changed from Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 6 August 2024	(1 page)
02 Jul 2024	TM02	Termination of appointment of Alison Louise Carter as a secretary on 2 July 2024	(1 page)
02 Jul 2024	AP03	Appointment of Mrs Nicola Jane Hudson as a secretary on 2 July 2024	(2 pages)
12 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	(12 pages) Download iXBRL
07 Nov 2023	CH01	Director's details changed for Mr Simon David Robinson on 7 November 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	(5 pages)
28 Sep 2023	AD01	Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF England to Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 28 September 2023	(1 page)
08 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(13 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(5 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(12 pages) Download iXBRL
03 May 2022	MA	Memorandum and Articles of Association	(26 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 1,111	(3 pages)