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CARTER DIXON MCGILL LTD

Company number 13828032

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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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC07	Cessation of John Webb Carter as a person with significant control on 1 September 2024	View PDF Cessation of John Webb Carter as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC07	Cessation of James Chapman Dixon as a person with significant control on 1 August 2024	View PDF Cessation of James Chapman Dixon as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of James Chapman Dixon as a director on 10 August 2024	View PDF Termination of appointment of James Chapman Dixon as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of John Webb Carter as a director on 31 July 2024	View PDF Termination of appointment of John Webb Carter as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	MR01	Registration of charge 138280320002, created on 29 July 2024	View PDF Registration of charge 138280320002, created on 29 July 2024 - link opens in a new window - 23 pages (23 pages)
05 Jul 2024	MR04	Satisfaction of charge 138280320001 in full	View PDF Satisfaction of charge 138280320001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 57-60 Haymarket London SW1Y 4QX England to 405 Strand London WC2R 0NE on 28 May 2024	View PDF Registered office address changed from 57-60 Haymarket London SW1Y 4QX England to 405 Strand London WC2R 0NE on 28 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR01	Registration of charge 138280320001, created on 18 April 2024	View PDF Registration of charge 138280320001, created on 18 April 2024 - link opens in a new window - 20 pages (20 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from 3 Russell Street Chichester West Sussex PO19 7EL England to 57-60 Haymarket London SW1Y 4QX on 16 November 2022	View PDF Registered office address changed from 3 Russell Street Chichester West Sussex PO19 7EL England to 57-60 Haymarket London SW1Y 4QX on 16 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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