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CARTER CHILDREN INVESTMENTS LIMITED

Company number 05045029

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £2 to be capitalised 27/02/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £2 to be capitalised 27/02/2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	PSC01	Notification of Peter James Guy Carter as a person with significant control on 28 February 2023	View PDF Notification of Peter James Guy Carter as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC01	Notification of Thomas David Guy Carter as a person with significant control on 28 February 2023	View PDF Notification of Thomas David Guy Carter as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Guy Warren Carter as a person with significant control on 28 February 2023	View PDF Cessation of Guy Warren Carter as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC01	Notification of Suzie Hannah Louise Carter as a person with significant control on 28 February 2023	View PDF Notification of Suzie Hannah Louise Carter as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2020	CH01	Director's details changed for Mrs Sarah Louise Carter on 4 April 2020	View PDF Director's details changed for Mrs Sarah Louise Carter on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Guy Warren Carter on 4 April 2020	View PDF Director's details changed for Mr Guy Warren Carter on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC04	Change of details for Mr Guy Warren Carter as a person with significant control on 4 April 2020	View PDF Change of details for Mr Guy Warren Carter as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from The Stables Daisy Bank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ England to Bafford Dow 12 Bafford Lane Cheltenham Gloucestershire GL53 8DL on 7 August 2020	View PDF Registered office address changed from The Stables Daisy Bank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ England to Bafford Dow 12 Bafford Lane Cheltenham Gloucestershire GL53 8DL on 7 August 2020 - link opens in a new window - 1 page (1 page)

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CARTER CHILDREN INVESTMENTS LIMITED

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