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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 May 2024 |
MR04 |
Satisfaction of charge 114180430001 in full
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23 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 10 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 10 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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03 May 2023 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 31 March 2023
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20 Apr 2023 |
CERTNM |
Company name changed carta real estate (grantham) LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-13
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19 Apr 2023 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 14 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 28 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Brookfield Asset Management Limited as a person with significant control on 28 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Thomas James Gatenby as a director on 28 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 28 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of James Edward Arthur Ridings as a director on 28 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen Dennis Parker as a director on 28 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Michael Hoare as a director on 28 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of John Graeme Barker as a director on 28 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Andrew James Spencer Sewards as a secretary on 28 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Stephen Dennis Parker as a secretary on 28 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Andrew James Spencer Sewards as a person with significant control on 28 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of James Ridings as a person with significant control on 28 March 2023
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