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TH CARTERTON LIMITED

Company number 12360177

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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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AD01	Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023	View PDF Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR04	Satisfaction of charge 123601770002 in full	View PDF Satisfaction of charge 123601770002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR04	Satisfaction of charge 123601770003 in full	View PDF Satisfaction of charge 123601770003 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AD01	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom to 21 Pemberton Street Birmingham B18 6NY on 1 September 2020	View PDF Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom to 21 Pemberton Street Birmingham B18 6NY on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	MR01	Registration of charge 123601770002, created on 28 January 2020	View PDF Registration of charge 123601770002, created on 28 January 2020 - link opens in a new window - 38 pages (38 pages)
29 Jan 2020	MR01	Registration of charge 123601770003, created on 28 January 2020	View PDF Registration of charge 123601770003, created on 28 January 2020 - link opens in a new window - 41 pages (41 pages)
29 Jan 2020	MR01	Registration of charge 123601770001, created on 28 January 2020	View PDF Registration of charge 123601770001, created on 28 January 2020 - link opens in a new window - 38 pages (38 pages)
07 Jan 2020	TM01	Termination of appointment of Jennifer Ann Taggart as a director on 23 December 2019	View PDF Termination of appointment of Jennifer Ann Taggart as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-12 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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