CARPENTER DAVIES PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
23/05/2523 May 2025 | Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Mrs Tessa Katherine Fitton-Carpenter on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Mr Ian Andrew Fitton-Carpenter on 2025-05-23 |
23/05/2523 May 2025 | Change of details for Mr Ian Andrew Carpenter as a person with significant control on 2025-05-23 |
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 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
05/01/235 January 2023 | Appointment of Miss Victoria Louise Mcintyre as a director on 2022-12-15 |
05/01/235 January 2023 | Appointment of Mrs Ceri Roberts as a director on 2022-12-15 |
05/01/235 January 2023 | Appointment of Mr Luke Reece as a director on 2022-12-15 |
05/01/235 January 2023 | Appointment of Mr Nathan Shakes as a director on 2022-12-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/02/191 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
16/01/1916 January 2019 | SHARE TRANSFERS APPROVED 10/12/2018 |
15/01/1915 January 2019 | APPROVAL OF DISTRIBUTION IN SPECIE BEING INTERIM DIVIDEND 10/12/2018 |
14/01/1914 January 2019 | CESSATION OF TESSA KATHERINE FITTON-CARPENTER AS A PSC |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED |
21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA KATHERINE FITTON-CARPENTER |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
17/09/1817 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/02/161 February 2016 | DIRECTOR APPOINTED MRS TESSA KATHERINE FITTON-CARPENTER |
01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CARPENTER / 30/01/2016 |
01/02/161 February 2016 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GRAHAM / 01/06/2012 |
01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CARPENTER / 30/01/2010 |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008 |
30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
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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