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THE ROBERT CARRE TRADING COMPANY LTD

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
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
  • GBP 1
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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