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CARPENTER HOLDCO LIMITED

Company number 09055649

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
26 Jul 2024	TM01	Termination of appointment of Stefan Richard Turnbull as a director on 28 June 2024	View PDF Termination of appointment of Stefan Richard Turnbull as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Manjit Dale as a director on 8 December 2023	View PDF Termination of appointment of Manjit Dale as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AAMD	Amended group of companies' accounts made up to 1 January 2023	View PDF Amended group of companies' accounts made up to 1 January 2023 - link opens in a new window - 47 pages (47 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 47 pages (47 pages)
20 Jul 2023	TM01	Termination of appointment of Stephen James Robertson as a director on 13 September 2022	View PDF Termination of appointment of Stephen James Robertson as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
13 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 121,500	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 121,500 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CERTNM	Company name changed hackremco (no. 2633) LIMITED\certificate issued on 01/03/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hackremco (no. 2633) LIMITED\certificate issued on 01/03/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
13 Sep 2021	AP01	Appointment of Mr Callum Wilkie as a director on 21 August 2021	View PDF Appointment of Mr Callum Wilkie as a director on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021	View PDF Termination of appointment of Jeremy Paul Marcel Parisot as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
09 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
09 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)

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CARPENTER HOLDCO LIMITED

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