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H. CARTER & SONS (CONSTRUCTION) LIMITED

Company number 04394000

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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)
15 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 2 in full
15 Jun 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
14 Nov 2011 AP01 Appointment of Ben Charles Carter as a director
02 Sep 2011 TM01 Termination of appointment of Harry Carter as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Ronald Nicholas Carter on 1 April 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 13/03/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 13/03/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 13/03/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 13/03/06; full list of members
13 Apr 2006 288c Director's particulars changed
24 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004