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CARTER DIXON MCGILL FAMILY LIMITED

Company number 14714693

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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)
07 Feb 2025	MR04	Satisfaction of charge 147146930002 in full	View PDF Satisfaction of charge 147146930002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR01	Registration of charge 147146930002, created on 12 October 2024	View PDF Registration of charge 147146930002, created on 12 October 2024 - link opens in a new window - 21 pages (21 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC07	Cessation of Jamie Chapman Dixon as a person with significant control on 1 September 2024	View PDF Cessation of Jamie Chapman Dixon as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
07 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)
23 Aug 2024	TM01	Termination of appointment of Jamie Chapman Dixon as a director on 10 August 2024	View PDF Termination of appointment of Jamie 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)
05 Jul 2024	MR04	Satisfaction of charge 147146930001 in full	View PDF Satisfaction of charge 147146930001 in full - 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 147146930001, created on 18 April 2024	View PDF Registration of charge 147146930001, created on 18 April 2024 - link opens in a new window - 21 pages (21 pages)
03 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 6 pages (6 pages) Download iXBRL
31 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 142 Amersham Road High Wycombe HP13 5AF England to 57-60 Haymarket London SW1Y 4QX on 25 September 2023	View PDF Registered office address changed from 142 Amersham Road High Wycombe HP13 5AF England to 57-60 Haymarket London SW1Y 4QX on 25 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 3 - link opens in a new window - 16 pages (16 pages)

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