(AD01) Change of registered address from Coronet House Queen Street Leeds West Yorkshire LS1 2TW on Mon, 12th Aug 2024 to Apsley House 78 Wellington Street Leeds LS1 2EQ
filed on: 12th, August 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 7th Jun 2024
filed on: 10th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control Sun, 20th Dec 2020
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Sep 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 7th Jun 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2022
| capital
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Sun, 20th Dec 2020
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 17th Feb 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 17th Feb 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 25th Feb 2022
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Jun 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sun, 7th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 14th Feb 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On Thu, 1st Aug 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Sun, 30th Sep 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 7th Jun 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2018
| capital
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Jan 2018 new director was appointed.
filed on: 23rd, January 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, November 2015
| resolution
|
Free Download
|
(SH02) Sub-division of shares on Wed, 30th Sep 2015
filed on: 29th, October 2015
| capital
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Sun, 30th Aug 2015
filed on: 29th, October 2015
| capital
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Mon, 30th Mar 2015
filed on: 29th, October 2015
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 9th Sep 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Sep 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Wed, 17th Jun 2015: 1000.00 GBP
capital
|
|
(AP01) On Mon, 5th Jan 2015 new director was appointed.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 29th Sep 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) Capital declared on Wed, 25th Jun 2014: 1000.00 GBP
capital
|
|
(CH01) On Sat, 7th Jun 2014 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 7th Jun 2014 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Tue, 30th Sep 2014
filed on: 21st, November 2013
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, October 2013
| resolution
|
Free Download
(19 pages)
|
(CERTNM) Company name changed carter towler (uk) LIMITEDcertificate issued on 03/10/13
filed on: 3rd, October 2013
| change of name
|
Free Download
(4 pages)
|
(RES15) Resolution on Mon, 30th Sep 2013 to change company name
change of name
|
|
(CONNOT) Notice of change of name
filed on: 3rd, October 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(46 pages)
|