Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED

Company number 11301455

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
14 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jul 2020 MR01 Registration of charge 113014550001, created on 8 July 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Apr 2019 PSC04 Change of details for Mr Neil Andrew Carter as a person with significant control on 24 April 2018
18 Apr 2019 PSC07 Cessation of Kevin Anthony Jenkins as a person with significant control on 24 April 2018
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
29 May 2018 PSC01 Notification of Neil Andrew Carter as a person with significant control on 24 April 2018
22 May 2018 CH01 Director's details changed for Neil Andrew Caerter on 10 April 2018
22 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
22 May 2018 AP01 Appointment of Mr Kevin Anthony Jenkins as a director on 1 May 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 213
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
20 Apr 2018 CONNOT Change of name notice
10 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-10
  • GBP 2