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CARTER TOWLER LIMITED

Company number 08560072

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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)
20 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 AP01 Appointment of Mr Jacques John Esterhuizen as a director on 1 August 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 TM01 Termination of appointment of David Philip Priestley as a director on 30 September 2018
15 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Christopher Green as a director on 1 October 2017
24 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The 200 a ordinary shares of £0.10 each in the capital held by christopher priestly are re-classified as 200 b ordinary shares of £0.10 each. 16/01/2018
23 Jan 2018 AP01 Appointment of Joshua Mark Holmes as a director on 16 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015 SH02 Sub-division of shares on 30 March 2015
29 Oct 2015 SH02 Sub-division of shares on 30 September 2015
29 Oct 2015 SH02 Sub-division of shares on 30 August 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 30/09/2015
07 Oct 2015 TM01 Termination of appointment of Andrew Nicholas Carter as a director on 30 September 2015
14 Sep 2015 CH01 Director's details changed for Mr David Philip Priestley on 9 September 2015
14 Sep 2015 TM01 Termination of appointment of Anthony David Jackson as a director on 9 September 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
14 Jan 2015 AP01 Appointment of Mr Anthony David Jackson as a director on 5 January 2015