AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Wed, 1st Mar 2023 - the day secretary's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 27th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Feb 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 30th Mar 2020. New Address: 281 Woodchurch Road Wirral Merseyside CH42 9LE. Previous address: 188 Liscard Road Wallasey CH44 5TN England
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 4th Feb 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Sep 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064930580001, created on Wed, 6th Mar 2019
filed on: 8th, March 2019
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Feb 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2019: 1000.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Feb 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 24th Nov 2017. New Address: 188 Liscard Road Wallasey CH44 5TN. Previous address: Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP United Kingdom
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 16th Mar 2016. New Address: Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP. Previous address: 25 Stanhope Drive Bromborough Merseyside CH62 2DF
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Feb 2015 with full list of members
filed on: 29th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 29th Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 29th, November 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 6th Aug 2014
filed on: 6th, August 2014
| resolution
|
|
CERTNM |
Company name changed carter adams & co. LIMITEDcertificate issued on 06/08/14
filed on: 6th, August 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, July 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Feb 2014 with full list of members
filed on: 6th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 6th Apr 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Feb 2013 with full list of members
filed on: 7th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Feb 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Feb 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 20th Jul 2010. Old Address: 15 Redbourn Street Anfield Liverpool Merseyside L6 0AP
filed on: 20th, July 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Feb 2010 with full list of members
filed on: 2nd, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Sun, 1st Mar 2009 with shareholders record
filed on: 1st, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 4th Feb 2009 Appointment terminated director
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Feb 2009 Director appointed
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(10 pages)
|