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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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Thomas Clifford Carter on 5 February 2024
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05 Oct 2023 |
MR04 |
Satisfaction of charge 064898350002 in full
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Apr 2023 |
PSC02 |
Notification of Carter Holdings(Peterborough) Ltd as a person with significant control on 2 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Brian Carter as a person with significant control on 2 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Alison Jane Carter as a person with significant control on 2 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Alison Jane Carter as a director on 29 June 2022
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Brian Carter as a person with significant control on 1 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Alison Jane Carter as a person with significant control on 1 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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11 Oct 2018 |
AP01 |
Appointment of Mr Peter Carter as a director on 1 October 2018
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