CARTER BENCH MANAGEMENT COMPANY LIMITED

04712817
7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM ENGLAND WA15 8DB

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Appointment of corporate secretary (Stuarts Ltd) 2 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Amy Elizabeth Lee) 1 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Ukems Ltd) 1 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2024 officers Termination of appointment of director (John Cadman Stewart) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (David Mawson Ashmore) 1 Buy now
28 Mar 2024 accounts Annual Accounts 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 officers Appointment of secretary (Mrs Amy Elizabeth Lee) 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 officers Appointment of corporate secretary (Ukems Ltd) 2 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
06 Jan 2023 accounts Annual Accounts 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Kevin Mark Mcdougall) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2022 accounts Annual Accounts 3 Buy now
08 Oct 2021 officers Termination of appointment of director (Emma-Louise Houghton) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Gary Smith) 1 Buy now
01 Oct 2021 officers Appointment of corporate secretary (Premier Estates Limited) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Mainstay (Secretaries) Limited) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
07 Jul 2020 officers Appointment of director (Mr Gary Smith) 2 Buy now
07 Jul 2020 officers Appointment of director (Miss Emma-Louise Houghton) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr John Cadman Stewart) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 accounts Annual Accounts 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 2 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 accounts Annual Accounts 2 Buy now
27 Apr 2015 officers Appointment of director (David Mawson Ashmire) 3 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 accounts Annual Accounts 2 Buy now
16 Oct 2014 officers Termination of appointment of director (Ger Graus) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Alan Patrick Hamlin) 1 Buy now
08 Aug 2014 officers Appointment of corporate secretary (Mainstay (Secretaries) Limited) 2 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 5 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
11 Nov 2011 accounts Annual Accounts 5 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 11 Buy now
29 Mar 2010 officers Change of particulars for director (Ger Graus) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Alan Patrick Hamlin) 2 Buy now
11 Jan 2010 accounts Annual Accounts 5 Buy now
03 Jul 2009 officers Director appointed philip donald lee 2 Buy now
03 Jul 2009 officers Director appointed ger graus 2 Buy now
03 Jul 2009 officers Director appointed alan patrick hamlin 2 Buy now
03 Jul 2009 officers Appointment terminated secretary ashley mitchell 1 Buy now
03 Jul 2009 officers Appointment terminated director richard edgington 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 55 colmore row birmingham west midlands B3 2AS 1 Buy now
15 Apr 2009 annual-return Return made up to 26/03/09; full list of members 8 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
10 Oct 2008 officers Appointment terminated director david witney 1 Buy now
10 Oct 2008 officers Director appointed richard alan edgington 9 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 annual-return Return made up to 26/03/08; no change of members 4 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
16 Apr 2007 annual-return Return made up to 26/03/07; full list of members 6 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
05 Dec 2006 accounts Annual Accounts 9 Buy now
13 Apr 2006 annual-return Return made up to 26/03/06; full list of members 6 Buy now
09 Feb 2006 accounts Annual Accounts 9 Buy now
17 Nov 2005 officers New secretary appointed 2 Buy now
17 Nov 2005 officers Secretary resigned 1 Buy now
27 May 2005 officers Secretary's particulars changed 1 Buy now
08 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
13 Jan 2005 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
13 Jan 2005 officers New secretary appointed 2 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
01 Sep 2004 accounts Annual Accounts 2 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 May 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
29 Nov 2003 address Registered office changed on 29/11/03 from: haredon house london road north cheam surrey, SM3 9BS 1 Buy now
26 Mar 2003 incorporation Incorporation Company 21 Buy now