THE ROBERT CARRE TRADING COMPANY LTD
Company number 09526753
- Company Overview for THE ROBERT CARRE TRADING COMPANY LTD (09526753)
- Filing history for THE ROBERT CARRE TRADING COMPANY LTD (09526753)
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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) |
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07 Sep 2020 | TM01 | Termination of appointment of Garry David Titmus as a director on 31 August 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 31 August 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
18 Mar 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Stephen Thomas Hopkins as a director on 4 July 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
09 Apr 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
19 Mar 2018 | TM01 | Termination of appointment of Rachael Mary Hockmeyer as a director on 19 March 2018 | |
27 Jan 2018 | TM01 | Termination of appointment of Leanne Barr as a director on 26 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Mr Stephen Thomas Hopkins as a director on 9 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Mrs Karen Bradford as a director on 9 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Commander Garry David Titmus as a director on 9 January 2018 | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Jan 2018 | AP01 | Appointment of Mr Nicholas Matthew Law as a director on 9 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Miss Rachael Mary Hockmeyer as a director on 9 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mrs Leanne Barr as a director on 9 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mr Robin Baker as a director on 9 January 2018 | |
01 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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15 Feb 2016 | RESOLUTIONS |
Resolutions
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15 Jun 2015 | AP03 | Appointment of Mr Jeremy Paul Green as a secretary on 7 April 2015 | |
13 Jun 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 August 2015 |