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TH CARTERTON LIMITED

Company number 12360177

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Sep 2023 AD01 Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023
13 Sep 2023 MR04 Satisfaction of charge 123601770002 in full
13 Sep 2023 MR04 Satisfaction of charge 123601770003 in full
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
12 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
01 Sep 2020 AD01 Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom to 21 Pemberton Street Birmingham B18 6NY on 1 September 2020
29 Jan 2020 MR01 Registration of charge 123601770002, created on 28 January 2020
29 Jan 2020 MR01 Registration of charge 123601770003, created on 28 January 2020
29 Jan 2020 MR01 Registration of charge 123601770001, created on 28 January 2020
07 Jan 2020 TM01 Termination of appointment of Jennifer Ann Taggart as a director on 23 December 2019
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-12
  • GBP 1,000