CARTER JONAS ENTERPRISES LIMITED

Company number 09342548

Date	Type	Description	View / Download
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(35 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
13 Apr 2021	AP01	Appointment of Mr Colin William Brown as a director on 31 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2024.	(3 pages)
13 Apr 2021	AP01	Appointment of Mr James David Tarn Bainbridge as a director on 31 March 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Timothy Edward John Jones as a director on 31 March 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Simon Anthony John Pallett as a director on 31 March 2021	(1 page)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(16 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(31 pages)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(31 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
02 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 550,001	(4 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
21 Nov 2019	AP01	Appointment of Mrs Lisa Emma Simon as a director on 20 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Rory Francis O'neill as a director on 20 November 2019	(1 page)
29 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(15 pages)
29 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(26 pages)
29 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
29 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(3 pages)