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E G CARTER (HOLDINGS) LIMITED

Company number 04827636

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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 Sep 2024 AA Group of companies' accounts made up to 30 June 2024
16 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
24 Sep 2021 AA Group of companies' accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr Samuel William George Carter as a director on 1 January 2021
08 Jan 2021 AP01 Appointment of Mr Joshua Robert Edward Carter as a director on 1 January 2021
21 Sep 2020 AA Group of companies' accounts made up to 30 June 2020
09 Sep 2020 TM01 Termination of appointment of Ian Christopher Brown as a director on 18 August 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholders agreement/company business 10/06/2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
22 Sep 2017 AA Group of companies' accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
14 Jul 2017 PSC01 Notification of Michael Edward Charles Carter as a person with significant control on 9 March 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
21 Nov 2016 TM01 Termination of appointment of Paul Stanley Dowle as a director on 21 November 2016
19 Oct 2016 AA Group of companies' accounts made up to 30 June 2016