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CARTERS FIELD LIMITED

Company number 12505308

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Mar 2023 MR01 Registration of charge 125053080001, created on 17 March 2023
20 Mar 2023 MR01 Registration of charge 125053080002, created on 17 March 2023
29 Sep 2022 AA Micro company accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Substantial property transactions 10/09/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2020 SH08 Change of share class name or designation
30 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 150
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 100