CARTER INVESTMENT ONE LIMITED: Filings
Overview
| Company Name | CARTER INVESTMENT ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14842890 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARTER INVESTMENT ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 148428900007, created on Apr 17, 2026 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 148428900005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 148428900004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 148428900003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 148428900002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 148428900001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 148428900006, created on Feb 27, 2026 | 66 pages | MR01 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 148428900005, created on May 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 148428900004, created on Feb 19, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 148428900003, created on Feb 19, 2025 | 13 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary | 5 pages | RP04AP04 | ||||||||||
Registration of charge 148428900002, created on Jun 28, 2024 | 33 pages | MR01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limtied as a secretary on Sep 01, 2023 | 3 pages | AP04 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 148428900001, created on Jul 18, 2023 | 48 pages | MR01 | ||||||||||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Peter Mills as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0