CARTERHATCH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS VANESSA PHILIP |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA GRAY |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | 10/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN MARIE MOSELEY / 21/07/2015 |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/01/153 January 2015 | 10/12/14 NO MEMBER LIST |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | 10/12/13 NO MEMBER LIST |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | 10/12/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MISS LISA PATRICIA ALEXANDRIA GRAY |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOOD |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | 10/12/11 NO MEMBER LIST |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | 10/12/10 NO MEMBER LIST |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA ISABEL GOMES MARTINS / 10/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS STAVRINOS / 10/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRA ANN MARIE MOSELEY / 10/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOOD / 10/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA GEORGE / 10/12/2010 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | 10/12/09 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | S386 DISP APP AUDS 31/12/04 |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 10/12/02 |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ANNUAL RETURN MADE UP TO 10/12/01 |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | ANNUAL RETURN MADE UP TO 10/12/00 |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | ANNUAL RETURN MADE UP TO 10/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 10/12/98 |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | ANNUAL RETURN MADE UP TO 10/12/97 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | ANNUAL RETURN MADE UP TO 10/12/96 |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | ANNUAL RETURN MADE UP TO 10/12/95 |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | ANNUAL RETURN MADE UP TO 10/12/94 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | ANNUAL RETURN MADE UP TO 10/12/93 |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/09/93 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | ANNUAL RETURN MADE UP TO 10/12/92 |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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