CARTER FORD LIMITED

Company number 10649805

Date	Type	Description	View / Download
24 Jul 2019	SH02	Sub-division of shares on 4 July 2019	(4 pages)
22 Jul 2019	PSC05	Change of details for a person with significant control	(2 pages)
18 Jul 2019	PSC05	Change of details for Partemps Professional Recruitment Limited as a person with significant control on 4 July 2019	(2 pages)
18 Jul 2019	PSC02	Notification of Partemps Professional Recruitment Limited as a person with significant control on 4 July 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD United Kingdom to Meriden Hall Main Road Meriden Coventry CV7 7PT on 18 July 2019	(1 page)
18 Jul 2019	PSC07	Cessation of Geoffrey Stewart Brown as a person with significant control on 4 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Andrew Anastasiou as a director on 4 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Geoffrey Stewart Brown as a director on 4 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Jonathon David Smith as a director on 4 July 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
05 Mar 2019	CH01	Director's details changed for Mrs Louise Brown on 5 March 2019	(2 pages)
05 Mar 2019	PSC04	Change of details for Mrs Louise Brown as a person with significant control on 5 March 2019	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 68-69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD England to 69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD on 29 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from 1-4 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF England to 68-69 Block D Bowers Mill Branch Road Barkisland West Yorkshire HX4 0AD on 22 October 2018	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
22 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 52	(7 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017.	(4 pages)
28 Jul 2017	PSC01	Notification of Geoffrey Stewart Brown as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	PSC04	Change of details for Mrs Louise Brown as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Geoffrey Stewart Brown as a director on 28 July 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)