Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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15 May 2024 |
AP01 |
Appointment of Mrs Carol Chandler as a director on 14 May 2024
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13 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Simon Paul Evans as a director on 10 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr William James Green as a director on 24 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 27 January 2023
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21 Oct 2022 |
AP03 |
Appointment of Carol Chandler as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Ksenia Bobkova as a secretary on 21 October 2022
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05 Oct 2022 |
CERTNM |
Company name changed carter financial planning LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Sep 2022 |
PSC07 |
Cessation of Loyal North Plc as a person with significant control on 29 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Bidco Hdw Limited as a person with significant control on 29 September 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Anthony Robert King as a director on 1 February 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Simon Paul Evans as a director on 19 January 2022
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13 Jan 2022 |
PSC05 |
Change of details for Loyal North Plc as a person with significant control on 22 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH on 12 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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