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CARTA REAL ESTATE (BEDFORD) LIMITED

Company number 11661088

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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)
08 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
22 Dec 2023 AA Micro company accounts made up to 30 November 2022
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
06 Feb 2023 MR01 Registration of charge 116610880002, created on 25 January 2023
22 Nov 2022 CH03 Secretary's details changed for Mr Stephen Dennis Parker on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mr James Ridings as a person with significant control on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mr John Graeme Barker as a person with significant control on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mr Andrew James Spencer Sewards as a person with significant control on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr James Ridings on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Stephen Dennis Parker on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Jeremy Michael Hoare on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr John Graeme Barker on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 22 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Jun 2022 AP01 Appointment of Mr Stephen Dennis Parker as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Andrew James Spencer Sewards as a director on 1 June 2022
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
11 Mar 2020 MR01 Registration of charge 116610880001, created on 3 March 2020
13 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
06 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-06
  • GBP 100