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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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
PSC02 |
Notification of R G Carter Holdings Holdco Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Friars 1921 Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Robert George Russell Carter as a person with significant control on 1 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies ac 2006 direct or interest that conflicts 19/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CC04 |
Statement of company's objects
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Robert George Russell Carter as a person with significant control on 30 November 2023
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
TM01 |
Termination of appointment of Emily Clare Vinters as a director on 26 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Habgood as a director on 28 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Edward Russell Carter on 1 January 2023
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Aug 2022 |
PSC07 |
Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Edward Russell Carter on 18 March 2022
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22 Oct 2021 |
CH01 |
Director's details changed for Mrs Emily Clare Vinters on 22 October 2021
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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