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R G CARTER SOUTHERN LIMITED

Company number 04768800

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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 Nov 2024 PSC05 Change of details for R.G. Carter Construction Limited as a person with significant control on 11 November 2024
12 Nov 2024 CH01 Director's details changed for Simon Andrew Scott on 12 November 2024
09 Aug 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Oct 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of John Marcus Irons as a director on 31 December 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
14 May 2020 TM01 Termination of appointment of Grant John Keys as a director on 14 May 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
04 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
17 Sep 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
07 Jun 2018 AP01 Appointment of Mr Grant John Keys as a director on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
08 Aug 2017 AA Full accounts made up to 31 December 2016