Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 9 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 9 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Charlotte Mary Leftwich Carter as a director on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Gary David Mann on 9 December 2024
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09 Dec 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to The Lowlands Drayton Norwich NR8 6HA on 9 December 2024
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29 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Gary David Mann as a director on 10 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
PSC02 |
Notification of Bullen Properties Limited as a person with significant control on 2 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bullen 1921 Limited as a person with significant control on 2 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Bullen 1921 Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Friars 1921 Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Friars 1921 Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC02 |
Notification of R. G. Carter Holdings Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Rg Carter Group Limited as a person with significant control on 1 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006, direct or interest that conflicts 19/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
CC04 |
Statement of company's objects
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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