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CARTER HOUSE (CALVERLEY PARK GARDENS) LIMITED

Company number 14039993

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
18 Apr 2024 PSC08 Notification of a person with significant control statement
10 Apr 2024 PSC07 Cessation of Will Savage as a person with significant control on 31 December 2023
10 Apr 2024 PSC07 Cessation of Gillian Sandys as a person with significant control on 31 December 2023
10 Apr 2024 PSC07 Cessation of Laura Mckenzie as a person with significant control on 31 December 2023
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Oct 2023 AP01 Appointment of Mr George Ernest Carter as a director on 18 October 2023
27 Jun 2023 TM01 Termination of appointment of Gillian Sandys as a director on 27 June 2023
06 Jun 2023 AD01 Registered office address changed from 39 High Street Orpington BR6 0JE England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 6 June 2023
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of John Labrum as a secretary on 1 February 2023
24 May 2022 CH03 Secretary's details changed for Mr John Labrum on 24 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
20 Apr 2022 AP03 Appointment of Mr John Labrum as a secretary on 11 April 2022
11 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted