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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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Anthony Alan Bale as a director on 7 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Thomas William Winbow as a director on 9 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed
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22 Sep 2022 |
CH01 |
Director's details changed for Carter Gareth on 21 September 2022
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21 Sep 2022 |
PSC05 |
Change of details for Carter Holdings Limited as a person with significant control on 21 September 2022
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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
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 07/06/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Ian William Hibberd as a director on 7 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Nov 2020 |
MR01 |
Registration of charge 080359100005, created on 18 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Jan 2020 |
AP01 |
Appointment of Mr Ian William Hibberd as a director on 21 January 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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05 Oct 2019 |
MR04 |
Satisfaction of charge 080359100002 in full
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16 Sep 2019 |
MR04 |
Satisfaction of charge 080359100004 in full
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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