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THE CARTER JONAS GROUP LIMITED

Company number 03207537

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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)
26 Mar 2024 PSC02 Notification of Carter Jonas Llp as a person with significant control on 19 March 2024
26 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 26 March 2024
16 Jan 2024 AP01 Appointment of Mr Richard Alexander Bruce as a director on 15 November 2023
16 Jan 2024 TM01 Termination of appointment of James David Tarn Bainbridge as a director on 15 November 2023
21 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
12 May 2023 AP01 Appointment of Mr Scott Noryl Harkness as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
04 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Nov 2021 AD01 Registered office address changed from 43 Priestgate Peterborough PE1 1AR to One Chapel Place London W1G 0BG on 22 November 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
13 Apr 2021 AP01 Appointment of Mr James David Tarn Bainbridge as a director on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Simon Anthony John Pallett as a director on 31 March 2021
10 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2