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CARPENTER-HEPTON LIMITED

Company number 11913855

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,850,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 2,850,000.00 - link opens in a new window - 13 pages (13 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	AP01	Appointment of Mr Mark Timmerman as a director on 29 March 2019	View PDF Appointment of Mr Mark Timmerman as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 20 July 2019	View PDF Current accounting period shortened from 31 March 2020 to 20 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 1	View PDF Incorporation Statement of capital on 2019-03-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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