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CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED

Company number 11692340

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 PSC04 Change of details for Mr Ian Andrew Fitton-Carpenter as a person with significant control on 14 December 2022
16 May 2023 PSC07 Cessation of Tessa Katherine Fitton-Carpenter as a person with significant control on 14 December 2022
16 May 2023 PSC07 Cessation of Nathan Shakes as a person with significant control on 15 December 2022
16 May 2023 PSC01 Notification of Nathan Shakes as a person with significant control on 15 December 2022
22 Dec 2022 AP01 Appointment of Miss Victoria Louise Mcintyre as a director on 15 December 2022
22 Dec 2022 AP01 Appointment of Mrs Ceri Roberts as a director on 15 December 2022
22 Dec 2022 AP01 Appointment of Mr Luke Reece as a director on 15 December 2022
22 Dec 2022 AP01 Appointment of Mr Nathan Shakes as a director on 15 December 2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,000
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 200.00
11 Jan 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018