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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Faulkes on 2 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Richard Laurence Fraser as a director on 18 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Clement Mcdowell as a director on 18 September 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Coronet House Queen Street Leeds West Yorkshire LS1 2TW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 12 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jun 2023 |
PSC05 |
Change of details for Carter Tower Holdings Limited as a person with significant control on 20 December 2020
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Chris Priestley as a director on 30 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2022 |
PSC02 |
Notification of Carter Tower Holdings Limited as a person with significant control on 20 December 2020
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25 Feb 2022 |
TM01 |
Termination of appointment of Timothy John Towler as a director on 17 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Timothy John Towler as a secretary on 17 February 2022
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25 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Christopher David Towler as a director on 14 February 2020
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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