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CARTER HOMES LIMITED

Company number 07384598

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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)
25 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 AP01 Appointment of Mr James Owen Phillips as a director on 21 December 2018
07 Jan 2019 AP01 Appointment of Mr Grant John Keys as a director on 21 December 2018
04 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 4 October 2018
04 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 4 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of David James Bruce Coventry as a director on 14 June 2017
14 Jun 2017 AP01 Appointment of Mrs Emily Clare Vinters as a director on 14 June 2017
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Sep 2016 AP01 Appointment of Mr David James Bruce Coventry as a director on 26 August 2016
27 Sep 2016 TM01 Termination of appointment of Peter Smith as a director on 26 August 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
12 Aug 2014 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 30 July 2014
12 Aug 2014 TM02 Termination of appointment of Gerald William Victor Daniels as a secretary on 30 July 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012