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CARTER ELECTRICAL SERVICES LIMITED

Company number 04288118

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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)
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2021 SH08 Change of share class name or designation
13 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with updates
03 Jun 2020 PSC05 Change of details for Carriage House Group Limited as a person with significant control on 3 June 2020
30 Apr 2020 AP01 Appointment of Mr Simon David Robinson as a director on 28 April 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 AD01 Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4PX to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 20 January 2020
31 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 May 2018 PSC02 Notification of Carriage House Group Limited as a person with significant control on 7 March 2018
21 May 2018 PSC07 Cessation of Darren Carter as a person with significant control on 7 March 2018
21 May 2018 PSC07 Cessation of Alison Louise Carter as a person with significant control on 7 March 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
20 Sep 2017 CH01 Director's details changed for Darren Carter on 1 July 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013