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CARTER JONAS ENTERPRISES LIMITED

Company number 09342548

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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)
04 Nov 2024	MR01	Registration of charge 093425480002, created on 1 November 2024	View PDF Registration of charge 093425480002, created on 1 November 2024 - link opens in a new window - 63 pages (63 pages)
10 Jul 2024	RP04AP01	Second filing for the appointment of Mr Colin William Brown as a director	View PDF Second filing for the appointment of Mr Colin William Brown as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM02	Termination of appointment of Roderick Arthur St John Meade as a secretary on 30 June 2024	View PDF Termination of appointment of Roderick Arthur St John Meade as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024	View PDF Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC02	Notification of Carter Jonas Acquisitions Ltd as a person with significant control on 19 March 2024	View PDF Notification of Carter Jonas Acquisitions Ltd as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 26 March 2024	View PDF Withdrawal of a person with significant control statement on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of James David Tarn Bainbridge as a director on 15 November 2023	View PDF Termination of appointment of James David Tarn Bainbridge as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Richard Alexander Bruce as a director on 15 November 2023	View PDF Appointment of Mr Richard Alexander Bruce as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 41 pages (41 pages)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023	View PDF Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 39 pages (39 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	MR01	Registration of charge 093425480001, created on 9 September 2022	View PDF Registration of charge 093425480001, created on 9 September 2022 - link opens in a new window - 77 pages (77 pages)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
27 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 35 pages (35 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CARTER JONAS ENTERPRISES LIMITED

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