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CARTERS DECOR LIMITED

Company number 09060031

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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)
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 100
23 Oct 2014 CERTNM Company name changed berehill LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
22 Oct 2014 AD01 Registered office address changed from 77 Westonfield Drive Longton Stokeontrent Staffordshire ST3 5JH United Kingdom to 77 Westonfield Drive Longton Stokeontrent Staffordshire ST3 5JH on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 77 Westonfield Drive Longton Stokeontrent Staffordshire ST3 5JH on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Michael Carter as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Alice Leyland as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Arron Leech as a director on 22 October 2014
28 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)