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CARTER WINDOWS LTD

Company number 13421586

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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)
14 Nov 2024	TM01	Termination of appointment of Luke Graham Carter as a director on 1 November 2024	View PDF Termination of appointment of Luke Graham Carter as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Martina Carter as a director on 1 November 2024	View PDF Termination of appointment of Martina Carter as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Luke Graham Carter as a person with significant control on 1 November 2024	View PDF Cessation of Luke Graham Carter as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Martina Carter as a person with significant control on 1 November 2024	View PDF Cessation of Martina Carter as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2024	AA01	Previous accounting period extended from 31 May 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AD01	Registered office address changed from 446 Caledonian Road London N7 8TD England to 81 Whittington Way Pinner HA5 5JU on 29 August 2024	View PDF Registered office address changed from 446 Caledonian Road London N7 8TD England to 81 Whittington Way Pinner HA5 5JU on 29 August 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP01	Appointment of Ms Ludmila Zhukova as a director on 20 July 2024	View PDF Appointment of Ms Ludmila Zhukova as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Mrs Martina Carter as a director on 27 September 2021	View PDF Appointment of Mrs Martina Carter as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 2 - link opens in a new window - 12 pages (12 pages)

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