CARTER DRIVE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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06/02/256 February 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-01-21

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22/01/2522 January 2025 Change of details for Blakelynn Limited as a person with significant control on 2025-01-22

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Termination of appointment of Liam Parker as a secretary on 2023-06-15

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 2023-04-06

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-05-31

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06/07/216 July 2021 Current accounting period shortened from 2022-05-31 to 2022-04-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/12/207 December 2020 SECRETARY APPOINTED MR LIAM PARKER

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07/12/207 December 2020 APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN NIEUWKERK

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 74 LAIRGATE BEVERLEY EAST RIDING OF YORKSHIRE HU18 8EU UNITED KINGDOM

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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17/10/1917 October 2019 SECRETARY APPOINTED MR JOHANNES VAN NIEUWKERK

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17/10/1917 October 2019 APPOINTMENT TERMINATED, SECRETARY GARNESS JONES LIMITED

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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