CARTER CAPITAL LIMITED

Company number 01536449

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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)
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
05 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
30 Mar 2021 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
24 Mar 2021 AD01 Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
12 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
17 May 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Edward Moens Balme as a director on 2 July 2019
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 125,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Mr Anthony David Nettleton Balme on 12 September 2014
12 Aug 2014 TM02 Termination of appointment of Anne Louise Balme as a secretary on 30 April 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 125,000
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders