Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARTER CAPITAL LIMITED

Company number 01536449

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
27 Sep 2012 CH01 Director's details changed for Mr Anthony David Nettleon Balme on 27 September 2012
28 Aug 2012 CH04 Secretary's details changed for Laytons Secretaries Limited on 28 August 2012
22 Aug 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 22 August 2012
19 Apr 2012 SH19 Statement of capital on 19 April 2012
  • GBP 125,000
29 Mar 2012 CAP-SS Solvency statement dated 13/03/12
29 Mar 2012 MISC SH30 dated 130312
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth share cap revoked 18/03/2012
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AD01 Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS on 23 December 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
23 Nov 2009 AP04 Appointment of Laytons Secretaries Limited as a secretary
21 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 07/09/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 07/09/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006