CARPENTER PROPERTY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registration of charge 114136340006, created on 2025-07-10 |
| 24/06/2524 June 2025 | Termination of appointment of Katarzyna Wiejak as a director on 2025-06-06 |
| 24/06/2524 June 2025 | Appointment of Ms Katarzyna Weijak as a secretary on 2025-06-11 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-30 |
| 09/06/259 June 2025 | Appointment of Miss Katarzyna Wiejak as a director on 2025-06-06 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 12/12/2412 December 2024 | Previous accounting period extended from 2024-06-30 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Registration of charge 114136340005, created on 2024-08-22 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 02/08/242 August 2024 | Registered office address changed from 29 Morfa Street Bridgend CF31 1HD Wales to 50 Park Street Bridgend CF31 4AZ on 2024-08-02 |
| 19/04/2419 April 2024 | Registration of charge 114136340004, created on 2024-04-19 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Registration of charge 114136340003, created on 2023-12-19 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Registration of charge 114136340002, created on 2023-06-23 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 24/02/2324 February 2023 | Registration of charge 114136340001, created on 2023-02-24 |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Secretary's details changed for Mr Gareth Paul Carpenter on 2021-12-06 |
| 06/12/216 December 2021 | Director's details changed for Mr Gareth Paul Carpenter on 2021-12-06 |
| 06/12/216 December 2021 | Change of details for Mr Gareth Paul Carpenter as a person with significant control on 2021-12-06 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 29/10/2129 October 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Particulars of variation of rights attached to shares |
| 29/10/2129 October 2021 | Change of share class name or designation |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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