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THE CHARLIE & CARTER FOUNDATION LIMITED

Company number 09909730

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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)
12 Jul 2019 TM01 Termination of appointment of Janice Ann Roberts as a director on 10 July 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Nov 2018 TM01 Termination of appointment of Daniel James Whale as a director on 14 November 2018
26 Aug 2018 AP01 Appointment of Mr Ian Farrar as a director on 17 August 2018
12 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
06 Nov 2017 AP01 Appointment of Ms Janice Ann Roberts as a director on 28 October 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
04 May 2017 AD01 Registered office address changed from Unit 204 South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 18 Denmark Centre South Shields NE33 2LR on 4 May 2017
21 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
12 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
13 May 2016 AP01 Appointment of Mr Keith James as a director on 18 April 2016
13 May 2016 AP01 Appointment of Ms Helen Duffy as a director on 18 April 2016
27 Apr 2016 TM01 Termination of appointment of Helen Mcarthur as a director on 18 April 2016
27 Apr 2016 TM01 Termination of appointment of Christopher Jack Maguire as a director on 18 April 2016
09 Dec 2015 NEWINC Incorporation