CARTER & CO BARS LTD filing history - Find and update company information

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CARTER & CO BARS LTD

Company number 12550508

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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)
27 Mar 2024	PSC01	Notification of Elizabeth Gwelo Forfar as a person with significant control on 25 September 2020	View PDF Notification of Elizabeth Gwelo Forfar as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	PSC01	Notification of Thomas Kingsley Cannell as a person with significant control on 17 October 2021	View PDF Notification of Thomas Kingsley Cannell as a person with significant control on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Stephen Kingsley Cannell as a person with significant control on 17 October 2021	View PDF Cessation of Stephen Kingsley Cannell as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mr Michael Forfar on 5 September 2021	View PDF Director's details changed for Mr Michael Forfar on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC04	Change of details for Mr Michael Forfar as a person with significant control on 5 September 2021	View PDF Change of details for Mr Michael Forfar as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CERTNM	Company name changed number 73 bars LTD\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed number 73 bars LTD\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	PSC01	Notification of Stephen Kingsley Cannell as a person with significant control on 25 September 2020	View PDF Notification of Stephen Kingsley Cannell as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC01	Notification of Michael Forfar as a person with significant control on 25 September 2020	View PDF Notification of Michael Forfar as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Michael Forfar as a director on 25 September 2020	View PDF Appointment of Mr Michael Forfar as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Elizabeth Gnezo Forfar as a person with significant control on 25 September 2020	View PDF Cessation of Elizabeth Gnezo Forfar as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Elizabeth Gnezo Forfar as a director on 25 September 2020	View PDF Termination of appointment of Elizabeth Gnezo Forfar as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Stephen Kingsley Cannell as a director on 25 September 2020	View PDF Appointment of Mr Stephen Kingsley Cannell as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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