CARTER ACCOMMODATION GROUP LIMITED

Company number 08814335

Date	Type	Description	View / Download
11 Apr 2024	AD01	Registered office address changed from Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom to 10 Fleet Place London EC4M 7RB on 11 April 2024	(3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2024	LIQ01	Declaration of solvency	(7 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
28 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
11 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Gary White as a director on 1 September 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr James Odom as a director on 30 August 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Simon Gordon as a director on 18 April 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
01 Apr 2022	TM01	Termination of appointment of David Horkan as a director on 30 March 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	(5 pages)
17 Jan 2022	MR04	Satisfaction of charge 088143350004 in full	(1 page)
16 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Darren Anthony Arnold as a director on 20 July 2021	(1 page)
25 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
12 Apr 2021	TM01	Termination of appointment of Robert Russell as a director on 31 March 2021	(1 page)
01 Mar 2021	MR01	Registration of charge 088143350004, created on 26 February 2021	(14 pages)
09 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)