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R G CARTER HOLDINGS HOLDCO LIMITED

Company number 05906053

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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)
17 Dec 2024 PSC05 Change of details for R G Carter Holdings Holdco Limited as a person with significant control on 17 December 2024
17 Dec 2024 CERTNM Company name changed R. G. carter holdings LIMITED\certificate issued on 17/12/24
  • RES15 ‐ Change company name resolution on 2024-12-09
17 Dec 2024 CONNOT Change of name notice
11 Nov 2024 CH01 Director's details changed for Mr Robert Edward Russell Carter on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Mr Robert Edward Russell Carter on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Mr Robert George Russell Carter on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Mr Robert George Russell Carter on 11 November 2024
11 Nov 2024 AD01 Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 11 November 2024
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2024 PSC02 Notification of R G Carter Holdings Holdco Limited as a person with significant control on 1 July 2024
15 Jul 2024 PSC07 Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024
15 Jul 2024 PSC02 Notification of Friars 1921 Limited as a person with significant control on 1 July 2024
15 Jul 2024 PSC07 Cessation of Robert George Russell Carter as a person with significant control on 1 July 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies ac 2006 direct or interest that conflicts 19/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 CC04 Statement of company's objects
06 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
04 Dec 2023 PSC04 Change of details for Mr Robert George Russell Carter as a person with significant control on 30 November 2023
09 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2023 TM01 Termination of appointment of Emily Clare Vinters as a director on 26 October 2023
03 Oct 2023 TM01 Termination of appointment of Anthony John Habgood as a director on 28 September 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr Robert Edward Russell Carter on 1 January 2023