CARTER ACCOMMODATION GROUP LIMITED
Company number 08814335 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Aug 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 19 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 · 18 pages | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2024 | Declaration of solvency · 7 pages | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom to 10 Fleet Place London EC4M 7RB on 2024-04-11 · 3 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 28 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 11 Oct 2022 | Termination of appointment of James O'malley as a secretary on 2022-10-05 · 1 page | View document |
| 10 Oct 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 · 1 page | View document |
| 6 Apr 2022 | Group of companies' accounts made up to 2021-03-31 | View document |
| 1 Apr 2022 | Termination of appointment of David Horkan as a director on 2022-03-30 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 5 pages | View document |
| 17 Jan 2022 | Satisfaction of charge 088143350004 in full · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 · 1 page | View document |
| 27 Aug 2019 | ADOPT ARTICLES 01/08/2019 | View document |
| 11 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 9917.92 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR ROBERT RUSSELL | View document |
| 15 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 9714.32 | View document |
| 26 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Apr 2019 | SECOND FILING OF TM01 FOR JONATHAN SCOTT SMITH | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 19 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 12 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Aug 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 10164.93 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 7 Apr 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ ENGLAND | View document |
| 11 Mar 2016 | ADOPT ARTICLES 02/03/2016 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088143350003 | View document |
| 2 Mar 2016 | SECOND FILING WITH MUD 13/12/15 FOR FORM AR01 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 Feb 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | COMPANY NAME CHANGED ENSCO 1036 LIMITED CERTIFICATE ISSUED ON 18/12/15 | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ | View document |
| 15 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | ISSUED SHARE CAPITAL OF A £1 BE SUB-DIVIDED INTO 100 ORD SHARES OF £0.01 EACH 10/07/2015 | View document |
| 28 Jul 2015 | ADOPT ARTICLES 10/07/2015 | View document |
| 28 Jul 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 10063.28 | View document |
| 28 Jul 2015 | SUB-DIVISION 10/07/15 | View document |
| 20 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088143350001 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN SCOTT SMITH | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR DARREN ANTHONY ARNOLD | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR CARL FISHER | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088143350002 | View document |
| 12 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN DALE / 04/09/2014 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED BERNARD JOHN DALE | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 13 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |