CARTER ACCOMMODATION GROUP LIMITED

Company number 08814335

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Mr Robert Russell as a director on 29 May 2019	(2 pages)
15 May 2019	SH03	Purchase of own shares.	(3 pages)
26 Apr 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 9,714.32	(7 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
24 Apr 2019	RP04TM01	Second filing for the termination of Jonathan Scott Smith as a director	(5 pages)
22 Mar 2019	TM01	Termination of appointment of Jonathan Scott Smith as a director on 21 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2019.	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 10,164.93	(4 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
07 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to . Garage Lane Setchey King's Lynn Norfolk PE33 0BE on 5 April 2016	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Mar 2016	MR01	Registration of charge 088143350003, created on 2 March 2016	(32 pages)
02 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2015	(21 pages)
24 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 24/02/2016	(6 pages)
11 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,063.29 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016.	(8 pages)
18 Dec 2015	CERTNM	Company name changed ensco 1036 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
07 Dec 2015	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 December 2015	(1 page)
15 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/07/2015	(6 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)