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CARTERHATCH HOMES LIMITED

Company number 13222940

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
01 Jul 2022	AA01	Previous accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Foster Care Link Limited as a person with significant control on 28 April 2022	View PDF Cessation of Foster Care Link Limited as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Ismail Amaan as a person with significant control on 28 April 2022	View PDF Notification of Ismail Amaan as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 10 pages (10 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
29 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC07	Cessation of Ismail Isa Amaan as a person with significant control on 24 February 2021	View PDF Cessation of Ismail Isa Amaan as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Foster Care Link Limited as a director on 28 February 2022	View PDF Termination of appointment of Foster Care Link Limited as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CARTERHATCH HOMES LIMITED

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