CARPENTER DAVIES PARTNERSHIP LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/05/2523 May 2025 Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mrs Tessa Katherine Fitton-Carpenter on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23

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23/05/2523 May 2025 Change of details for Mr Ian Andrew Carpenter as a person with significant control on 2025-05-23

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27/02/2527 February 2025 Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 2025-02-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Appointment of Miss Victoria Louise Mcintyre as a director on 2022-12-15

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05/01/235 January 2023 Appointment of Mrs Ceri Roberts as a director on 2022-12-15

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05/01/235 January 2023 Appointment of Mr Luke Reece as a director on 2022-12-15

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05/01/235 January 2023 Appointment of Mr Nathan Shakes as a director on 2022-12-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-21 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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16/01/1916 January 2019 SHARE TRANSFERS APPROVED 10/12/2018

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15/01/1915 January 2019 APPROVAL OF DISTRIBUTION IN SPECIE BEING INTERIM DIVIDEND 10/12/2018

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14/01/1914 January 2019 CESSATION OF TESSA KATHERINE FITTON-CARPENTER AS A PSC

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA KATHERINE FITTON-CARPENTER

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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17/09/1817 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 DIRECTOR APPOINTED MRS TESSA KATHERINE FITTON-CARPENTER

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CARPENTER / 30/01/2016

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01/02/161 February 2016 06/04/14 STATEMENT OF CAPITAL GBP 100

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/02/153 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/02/144 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GRAHAM / 01/06/2012

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CARPENTER / 30/01/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/085 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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