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CARTER TOWLER HOLDINGS LIMITED

Company number 12569402

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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 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2024 SH10 Particulars of variation of rights attached to shares
09 Oct 2024 SH08 Change of share class name or designation
09 Oct 2024 SH08 Change of share class name or designation
08 Oct 2024 SH10 Particulars of variation of rights attached to shares
25 Sep 2024 TM01 Termination of appointment of Richard Laurence Fraser as a director on 18 September 2024
25 Sep 2024 AP01 Appointment of Mr Clement Mcdowell as a director on 18 September 2024
12 Aug 2024 AD01 Registered office address changed from Coronet House Queen Street Leeds LS1 2TW England to Apsley House 78 Wellington Street Leeds LS1 2EQ on 12 August 2024
23 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
03 Oct 2022 TM01 Termination of appointment of Chris Priestley as a director on 30 September 2022
23 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Feb 2022 TM02 Termination of appointment of Timothy John Towler as a secretary on 17 February 2022
25 Feb 2022 TM01 Termination of appointment of Timothy John Towler as a director on 17 February 2022
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates