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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05 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Peter German as a director on 4 June 2024
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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29 Jan 2024 |
PSC02 |
Notification of Fws Carter & Sons Limited as a person with significant control on 28 June 2023
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21 Jan 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Fws Carter & Sons Ltd Woodbury Salterton Exeter EX5 1EW
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19 Jan 2024 |
AD04 |
Register(s) moved to registered office address Greendale Business Park Woodbury Salterton Nr Exeter Devon EX5 1EW
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06 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024
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21 Jul 2023 |
MR04 |
Satisfaction of charge 087630840001 in full
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21 Jul 2023 |
MR04 |
Satisfaction of charge 087630840002 in full
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04 Jul 2023 |
PSC07 |
Cessation of Ixora Energy Limited as a person with significant control on 28 June 2023
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04 Jul 2023 |
PSC02 |
Notification of F W S Carter & Sons Limited as a person with significant control on 28 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Darren Stockley as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Thomas Fulco French Wolfer Chanter as a director on 28 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Peter German as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Robin Anthony Bill Carter as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Mathew Rowan Carter as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Alec Robin Bill Carter as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Rowan Charles Carter as a director on 28 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Greendale Business Park Woodbury Salterton Nr Exeter Devon EX5 1EW on 4 July 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Nicholas Openshaw as a secretary on 18 August 2016
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20 Jun 2023 |
AP03 |
Appointment of Mr Nicholas Openshaw as a secretary on 14 August 2014
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