CARTER TOWLER HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-22 with updates

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

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09/10/249 October 2024 Change of share class name or designation

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09/10/249 October 2024 Change of share class name or designation

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09/10/249 October 2024 Particulars of variation of rights attached to shares

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Resolutions

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08/10/248 October 2024 Particulars of variation of rights attached to shares

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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 LS1 2TW England to Apsley House 78 Wellington Street Leeds LS1 2EQ on 2024-08-12

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23/05/2423 May 2024 Confirmation statement made on 2024-04-22 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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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-22 with updates

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19/10/2219 October 2022 Change of share class name or designation

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19/10/2219 October 2022 Particulars of variation of rights attached to shares

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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 Resolutions

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

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03/03/223 March 2022 Particulars of variation of rights attached to shares

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

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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 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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29/06/2129 June 2021 Confirmation statement made on 2021-04-22 with updates

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2020-12-20

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

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25/01/2125 January 2021 PREVSHO FROM 30/04/2021 TO 30/09/2020

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

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN RHODES / 23/04/2020

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23/04/2023 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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