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CC CARTERTON LIMITED

Company number 13083253

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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)
04 Mar 2024	CERTNM	Company name changed cc henley LIMITED\certificate issued on 04/03/24 RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed cc henley LIMITED\certificate issued on 04/03/24 RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CH01	Director's details changed for Mr Timothy Paul Murphy on 18 January 2021	View PDF Director's details changed for Mr Timothy Paul Murphy on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire Ox3 31X United Kingdom to Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW on 23 December 2020	View PDF Registered office address changed from Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire Ox3 31X United Kingdom to Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW on 23 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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