CARTERS HILL MANAGEMENT COMPANY LIMITED

02061676
12 CARTERS HILL CLOSE LONDON ENGLAND SE9 4RS

Documents

Documents
Date Category Description Pages
13 May 2024 officers Termination of appointment of secretary (Managed Exit Limited) 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
28 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2023 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
28 Aug 2023 officers Termination of appointment of secretary (Jennings & Barrett) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Leanne Cordery) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2022 officers Change of particulars for corporate secretary (Jennings & Barrett) 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
05 Aug 2022 officers Appointment of director (Mr John Butten) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Jennifer Elizabeth Webber) 1 Buy now
26 Jul 2022 officers Appointment of corporate secretary (Jennings & Barrett) 2 Buy now
26 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 officers Termination of appointment of director (Lynn Seymour) 1 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
14 Nov 2014 officers Termination of appointment of director (John Butten) 1 Buy now
08 Jul 2014 accounts Annual Accounts 10 Buy now
27 May 2014 annual-return Annual Return 9 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
03 Jun 2013 annual-return Annual Return 9 Buy now
03 Jun 2013 officers Change of particulars for director (Leanne Cordery) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Brenda Dolby) 1 Buy now
30 Oct 2012 accounts Amended Accounts 10 Buy now
30 Oct 2012 accounts Amended Accounts 10 Buy now
30 Oct 2012 accounts Amended Accounts 9 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
24 Sep 2012 officers Appointment of director (Leanne Cordery) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Ryan Pacey) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Katie Hawkes) 1 Buy now
03 Jul 2012 officers Change of particulars for director (Lynn Seymour) 2 Buy now
27 Jun 2012 annual-return Annual Return 11 Buy now
14 Jul 2011 accounts Annual Accounts 10 Buy now
24 May 2011 officers Appointment of director (Lynn Seymour) 3 Buy now
23 May 2011 annual-return Annual Return 10 Buy now
11 May 2011 officers Termination of appointment of director (Doreen Shaw) 2 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
20 May 2010 annual-return Annual Return 21 Buy now
20 May 2010 officers Change of particulars for director (Katie Hawkes) 2 Buy now
20 May 2010 officers Change of particulars for director (Brenda Beatrice Dolby) 2 Buy now
20 May 2010 officers Change of particulars for director (Doreen Helen Shaw) 2 Buy now
20 May 2010 officers Change of particulars for director (Ryan James Pacey) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr John Butten) 2 Buy now
04 Sep 2009 officers Director appointed john butten logged form 1 Buy now
27 Aug 2009 accounts Annual Accounts 9 Buy now
03 Aug 2009 annual-return Return made up to 07/05/09; full list of members 19 Buy now
03 Aug 2009 officers Director appointed mr john butten 1 Buy now
03 Aug 2009 officers Appointment terminated director joan keleher 1 Buy now
03 Aug 2009 officers Secretary's change of particulars / jennifer webber / 03/08/2009 1 Buy now
02 Nov 2008 officers Director appointed katie hawkes 1 Buy now
02 Nov 2008 officers Director appointed ryan pacey 1 Buy now
26 Sep 2008 accounts Annual Accounts 9 Buy now
13 Aug 2008 annual-return Return made up to 07/05/08; full list of members 19 Buy now
11 Jun 2008 officers Secretary's change of particulars / jennifer webber / 30/05/2008 1 Buy now
11 Jun 2008 officers Director's change of particulars / doreen shaw / 30/05/2008 1 Buy now
11 Jun 2007 accounts Annual Accounts 2 Buy now
11 Jun 2007 annual-return Return made up to 07/05/07; change of members 8 Buy now
31 May 2007 capital Ad 26/10/06--------- £ si 1@1=1 £ ic 38/39 2 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
04 Dec 2006 officers New secretary appointed 1 Buy now
30 May 2006 annual-return Return made up to 07/05/06; change of members 8 Buy now
22 May 2006 accounts Annual Accounts 2 Buy now
18 Jun 2005 accounts Annual Accounts 2 Buy now
02 Jun 2005 annual-return Return made up to 07/05/05; full list of members 12 Buy now
08 Jul 2004 annual-return Return made up to 07/05/04; full list of members 14 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
25 May 2004 accounts Annual Accounts 2 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: 22 carters hill close london SE9 4RS 1 Buy now
02 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
18 May 2003 accounts Annual Accounts 2 Buy now
18 May 2003 annual-return Return made up to 07/05/03; no change of members 8 Buy now
14 Jun 2002 annual-return Return made up to 07/05/02; change of members 8 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 accounts Annual Accounts 2 Buy now
29 Apr 2002 officers Director resigned 1 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 accounts Annual Accounts 2 Buy now