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CARTERS PROPERTY HOLDING LIMITED

Company number 12994532

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
15 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
12 May 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
10 Jun 2021 AP01 Appointment of Rae Ann Carter as a director on 1 June 2021
10 Jun 2021 AP01 Appointment of Stephanie Jane Carter as a director on 1 June 2021
28 Apr 2021 MR04 Satisfaction of charge 129945320002 in full
28 Apr 2021 MR04 Satisfaction of charge 129945320001 in full
16 Mar 2021 CAP-SS Solvency Statement dated 10/02/21
14 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 CAP-SS Solvency Statement dated 10/02/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2021 SH08 Change of share class name or designation
23 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 6,500,000