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CARTER DENE MANAGEMENT COMPANY LIMITED

Company number 12668692

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Company Results (links open in a new window)
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)
02 Sep 2021	AP01	Appointment of Mr Paul Bezant as a director on 2 September 2021	View PDF Appointment of Mr Paul Bezant as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mrs Polly Bassi as a director on 2 September 2021	View PDF Appointment of Mrs Polly Bassi as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Colin Ord as a person with significant control on 1 September 2021	View PDF Cessation of Colin Ord as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER United Kingdom to Estates Office Alnwick Castle Alnwick NE66 1NQ on 17 August 2021	View PDF Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER United Kingdom to Estates Office Alnwick Castle Alnwick NE66 1NQ on 17 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM02	Termination of appointment of Kingston Property Services Limited as a secretary on 16 August 2021	View PDF Termination of appointment of Kingston Property Services Limited as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Colin Ord as a director on 16 August 2021	View PDF Termination of appointment of Colin Ord as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 15 June 2021	View PDF Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ United Kingdom to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Colin Leslie Barnes as a director on 6 June 2021	View PDF Termination of appointment of Colin Leslie Barnes as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP04	Appointment of Kingston Property Services Limited as a secretary on 6 June 2021	View PDF Appointment of Kingston Property Services Limited as a secretary on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC04	Change of details for Colin Ord as a person with significant control on 7 June 2021	View PDF Change of details for Colin Ord as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	AP01	Appointment of Mr Colin Leslie Barnes as a director on 22 June 2020	View PDF Appointment of Mr Colin Leslie Barnes as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Rachel Trew as a director on 22 June 2020	View PDF Termination of appointment of Rachel Trew as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
13 Jun 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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