CARTER TOWLER LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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05/06/255 June 2025 NewRegistration of charge 085600720001, created on 2025-06-05

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04/04/254 April 2025 Director's details changed for Mr Joshua Mark Holmes on 2025-03-28

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04/04/254 April 2025 Director's details changed for Mr Ian Greenwood on 2025-03-28

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04/04/254 April 2025 Director's details changed for Mr Ian Greenwood on 2025-03-28

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03/04/253 April 2025 Director's details changed for Mr Timothy Martin Rhodes on 2025-03-28

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Director's details changed for Mr Matthew Robert Faulkes on 2024-10-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Appointment of Mr Clement Mcdowell as a director on 2024-09-18

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25/09/2425 September 2024 Termination of appointment of Richard Laurence Fraser as a director on 2024-09-18

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12/08/2412 August 2024 Registered office address changed from Coronet House Queen Street Leeds West Yorkshire LS1 2TW to Apsley House 78 Wellington Street Leeds LS1 2EQ on 2024-08-12

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Change of details for Carter Tower Holdings Limited as a person with significant control on 2020-12-20

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Termination of appointment of Chris Priestley as a director on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Memorandum and Articles of Association

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04/03/224 March 2022 Resolutions

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03/03/223 March 2022 Change of share class name or designation

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01/03/221 March 2022 Particulars of variation of rights attached to shares

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28/02/2228 February 2022 Notification of Carter Tower Holdings Limited as a person with significant control on 2020-12-20

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25/02/2225 February 2022 Termination of appointment of Timothy John Towler as a secretary on 2022-02-17

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25/02/2225 February 2022 Withdrawal of a person with significant control statement on 2022-02-25

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25/02/2225 February 2022 Termination of appointment of Timothy John Towler as a director on 2022-02-17

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-07 with updates

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01/03/211 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWLER

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20/01/2020 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 DIRECTOR APPOINTED MR JACQUES JOHN ESTERHUIZEN

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTLEY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER GREEN

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23/01/1823 January 2018 DIRECTOR APPOINTED JOSHUA MARK HOLMES

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23/01/1823 January 2018 THE 200 A ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL HELD BY CHRISTOPHER PRIESTLY ARE RE-CLASSIFIED AS 200 B ORDINARY SHARES OF £0.10 EACH. 16/01/2018

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 VARYING SHARE RIGHTS AND NAMES

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29/10/1529 October 2015 SUB-DIVISION 30/08/15

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29/10/1529 October 2015 SUB-DIVISION 30/03/15

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29/10/1529 October 2015 SUB-DIVISION 30/09/15

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15/10/1515 October 2015 SUBDIVIDED SHARES 30/09/2015

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PRIESTLEY / 09/09/2015

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR APPOINTED MR ANTHONY DAVID JACKSON

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PRIESTLEY / 29/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN RHODES / 07/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TOWLER / 07/06/2014

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25/06/1425 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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21/11/1321 November 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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25/10/1325 October 2013 DIRECTOR APPOINTED MR CHRIS PRIESTLEY

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08/10/138 October 2013 ADOPT ARTICLES 30/09/2013

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03/10/133 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/133 October 2013 COMPANY NAME CHANGED CARTER TOWLER (UK) LIMITED CERTIFICATE ISSUED ON 03/10/13

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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