R C CARTER HOLDINGS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewResolutions

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10/10/2510 October 2025 NewMemorandum and Articles of Association

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08/10/258 October 2025 NewSatisfaction of charge 118466470002 in full

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25/09/2525 September 2025 NewRegistration of charge 118466470003, created on 2025-09-25

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30/07/2530 July 2025 Confirmation statement made on 2025-07-06 with no updates

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17/07/2517 July 2025 Director's details changed for Mr Robert John Barton on 2025-05-01

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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21/12/2321 December 2023 Second filing of Confirmation Statement dated 2023-07-06

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12/12/2312 December 2023 Director's details changed for Mr Robert Clive Carter on 2023-12-12

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31/07/2331 July 2023 Confirmation statement made on 2023-07-06 with updates

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12/07/2312 July 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-03-31

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23/05/2323 May 2023 Appointment of Mr Robert John Barton as a director on 2023-05-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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22/02/2322 February 2023 Registration of charge 118466470002, created on 2023-02-03

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARTER / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT CARTER / 24/02/2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM MORGAN HOUSE (C/O MERCURY PERSONNEL) GILBERT DRIVE WYBERTON FEN BOSTON LINCOLNSHIRE PE21 7TR ENGLAND

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118466470001

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM TWYZELL HOUSE SHOP LANE GOULCEBY LINCOLNSHIRE LN11 9UW UNITED KINGDOM

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26/02/1926 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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