GEORGETOWN CARR LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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12/08/2512 August 2025 NewTermination of appointment of Michael John Milnes Walker as a secretary on 2025-08-12

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12/08/2512 August 2025 NewTermination of appointment of Michael John Milnes Walker as a director on 2025-08-12

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12/08/2512 August 2025 NewAppointment of Mr Robert Michael Walker as a secretary on 2025-08-12

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12/08/2512 August 2025 NewCessation of Michael John Milnes Walker as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewAppointment of Mrs Dorothy Walker as a director on 2025-08-12

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07/04/257 April 2025 Total exemption full accounts made up to 2024-10-31

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24/01/2524 January 2025 Change of details for Georgetown Developments Limited as a person with significant control on 2016-06-21

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16/01/2516 January 2025 Notification of Georgetown Developments Limited as a person with significant control on 2016-06-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-10-31

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06/10/226 October 2022 Confirmation statement made on 2022-08-18 with updates

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10/12/2110 December 2021 Confirmation statement made on 2021-08-18 with updates

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01/12/211 December 2021 Registration of charge 066757630028, created on 2021-11-26

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15/09/2015 September 2020 20/07/20 STATEMENT OF CAPITAL GBP 204402

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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06/05/206 May 2020 31/10/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066757630027

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066757630026

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066757630025

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066757630024

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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22/05/1822 May 2018 31/10/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066757630023

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066757630022

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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28/03/1728 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066757630021

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066757630020

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30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630019

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630018

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01/09/151 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 188142

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26/08/1526 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630017

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066757630016

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630016

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22/06/1522 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066757630014

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22/08/1422 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066757630013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/01/1318 January 2013 AUDITOR'S RESIGNATION

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09/10/129 October 2012 CURREXT FROM 30/06/2012 TO 31/10/2012

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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26/06/1226 June 2012 21/06/12 STATEMENT OF CAPITAL GBP 178041

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26/06/1226 June 2012 ADOPT ARTICLES 20/06/2012

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22/06/1222 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WALKER / 18/08/2010

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19/08/1019 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/12/0923 December 2009 PREVSHO FROM 31/08/2009 TO 30/06/2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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18/09/0818 September 2008 DIRECTOR APPOINTED ROBERT MICHAEL WALKER

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18/09/0818 September 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MILNES WALKER

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18/09/0818 September 2008

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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