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CARTER BENCH MANAGEMENT COMPANY LIMITED

Company number 04712817

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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)
22 Jul 2024 AP04 Appointment of Stuarts Ltd as a secretary on 22 July 2024
22 Jul 2024 TM02 Termination of appointment of Amy Elizabeth Lee as a secretary on 22 July 2024
22 Jul 2024 TM02 Termination of appointment of Ukems Ltd as a secretary on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from Ems 31 Greek Street Stockport SK3 8AX England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 22 July 2024
14 Jun 2024 TM01 Termination of appointment of John Cadman Stewart as a director on 10 June 2024
14 Jun 2024 TM01 Termination of appointment of David Mawson Ashmore as a director on 11 June 2024
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
27 Dec 2023 AP03 Appointment of Mrs Amy Elizabeth Lee as a secretary on 14 December 2023
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
31 Mar 2023 AP04 Appointment of Ukems Ltd as a secretary on 26 March 2023
14 Feb 2023 AD01 Registered office address changed from Chiltern House King Edward Street Macclesfield SK10 1AT England to Ems 31 Greek Street Stockport SK3 8AX on 14 February 2023
14 Feb 2023 TM02 Termination of appointment of Premier Estates Limited as a secretary on 7 February 2023
06 Jan 2023 AA Micro company accounts made up to 30 June 2022
23 Sep 2022 AP01 Appointment of Mr Kevin Mark Mcdougall as a director on 23 September 2022
01 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Oct 2021 TM01 Termination of appointment of Emma-Louise Houghton as a director on 25 September 2021
08 Oct 2021 TM01 Termination of appointment of Gary Smith as a director on 21 September 2021
01 Oct 2021 AP04 Appointment of Premier Estates Limited as a secretary on 1 October 2021
01 Jul 2021 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 30 June 2021
01 Jul 2021 AD01 Registered office address changed from C/O Mainstay (Secretries) Limited Whiitington Hall Whittington Road Worcester WR5 2ZX to Chiltern House King Edward Street Macclesfield SK10 1AT on 1 July 2021
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 AP01 Appointment of Mr Gary Smith as a director on 1 July 2020