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CARTER HOUSE AMENITY LIMITED

Company number 09584999

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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)
26 Sep 2024 AP01 Appointment of Mr George Ernest Carter as a director on 26 September 2024
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 TM01 Termination of appointment of Gillian Sandys as a director on 23 September 2024
23 Sep 2024 TM01 Termination of appointment of Wiliam Michael Savage as a director on 17 September 2024
23 Sep 2024 AP01 Appointment of Mr Kevin Perry as a director on 23 September 2024
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
02 Jun 2023 TM02 Termination of appointment of John Labrum as a secretary on 22 May 2023
02 Jun 2023 AD01 Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on 2 June 2023
02 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Wiliam Michael Savage as a director on 25 January 2021
21 Jan 2021 AD01 Registered office address changed from C/O C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on 21 January 2021
22 Dec 2020 TM01 Termination of appointment of Kevin John Perry as a director on 1 December 2020
22 Dec 2020 AP03 Appointment of Mr John Labrum as a secretary on 1 December 2020
22 Dec 2020 TM02 Termination of appointment of Pembroke Property Management Ltd as a secretary on 1 December 2020
07 Jul 2020 AA Micro company accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
08 Jul 2019 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
27 Oct 2018 PSC08 Notification of a person with significant control statement