Company Results (links open in a new window)
|
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)
|
|
04 Feb 2025 |
CH01 |
Director's details changed for Carter Gareth on 4 February 2025
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Charlotte House, Stanier Way, the Wyvern Business Park, Derby DE21 6BF on 4 February 2025
|
|
|
04 Feb 2025 |
PSC05 |
Change of details for Carter Holdings Limited as a person with significant control on 4 February 2025
|
|
|
04 Feb 2025 |
MR04 |
Satisfaction of charge 080359100005 in full
|
|
|
04 Feb 2025 |
MR04 |
Satisfaction of charge 080359100001 in full
|
|
|
04 Feb 2025 |
MR04 |
Satisfaction of charge 080359100003 in full
|
|
|
22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Anthony Alan Bale as a director on 7 February 2024
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Winbow as a director on 9 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Carter Gareth on 21 September 2022
|
|
|
21 Sep 2022 |
PSC05 |
Change of details for Carter Holdings Limited as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
|
|
|
07 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 07/06/2022
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Ian William Hibberd as a director on 7 July 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
18 Nov 2020 |
MR01 |
Registration of charge 080359100005, created on 18 November 2020
|
|