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CARTER VINTNERS LIMITED

Company number 08313519

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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)
02 Apr 2018	AD01	Registered office address changed from Priory House Newbury Road Kingsclere Hampshire RG20 5SR to 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY on 2 April 2018	View PDF Registered office address changed from Priory House Newbury Road Kingsclere Hampshire RG20 5SR to 12 Ashbrook Walk Lytchett Minster Poole BH16 6HY on 2 April 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	PSC04	Change of details for Miss Tracy-Anne Black as a person with significant control on 16 October 2017	View PDF Change of details for Miss Tracy-Anne Black as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC01	Notification of Ryan Carter as a person with significant control on 16 October 2017	View PDF Notification of Ryan Carter as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AP01	Appointment of Mr Ryan Carter as a director on 16 October 2017	View PDF Appointment of Mr Ryan Carter as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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