Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
PSC05 |
Change of details for Green & Carter Ltd as a person with significant control on 23 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Rumwell Hall Rumwell Taunton TA4 1EL England to The Cleve Mantle Street Wellington Somerset TA21 8SN on 23 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Charles Harold Doble on 23 December 2024
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Rumwell Hall Rumwell Taunton TA4 1EL on 5 January 2023
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05 Jan 2023 |
PSC02 |
Notification of Green & Carter Ltd as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Allspeeds Engineering Solutions Limited as a person with significant control on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Rory Mcgarry as a director on 5 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Jonathan Michael Farrell as a secretary on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Robert Gordon Grant as a director on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Keith Stuart Elliot as a director on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Charles Harold Doble as a director on 5 January 2023
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05 Jan 2023 |
MR04 |
Satisfaction of charge 058582170002 in full
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Gordon Grant on 4 July 2022
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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28 Apr 2021 |
PSC05 |
Change of details for Allspeeds Engineering Solutions Limited as a person with significant control on 11 September 2019
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28 Apr 2021 |
AD01 |
Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 April 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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