CARTER INVESTMENT ONE LIMITED: Filings

  • Overview

    Company NameCARTER INVESTMENT ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14842890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARTER INVESTMENT ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    12 pagesAA

    Confirmation statement made on May 02, 2026 with no updates

    3 pagesCS01

    Registration of charge 148428900007, created on Apr 17, 2026

    11 pagesMR01

    Satisfaction of charge 148428900005 in full

    1 pagesMR04

    Satisfaction of charge 148428900004 in full

    1 pagesMR04

    Satisfaction of charge 148428900003 in full

    1 pagesMR04

    Satisfaction of charge 148428900002 in full

    1 pagesMR04

    Satisfaction of charge 148428900001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 148428900006, created on Feb 27, 2026

    66 pagesMR01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Registration of charge 148428900005, created on May 01, 2025

    13 pagesMR01

    Registration of charge 148428900004, created on Feb 19, 2025

    13 pagesMR01

    Registration of charge 148428900003, created on Feb 19, 2025

    13 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2024

    12 pagesAA

    Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary

    5 pagesRP04AP04

    Registration of charge 148428900002, created on Jun 28, 2024

    33 pagesMR01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Appointment of Ocorian Administration (Uk) Limtied as a secretary on Sep 01, 2023

    3 pagesAP04
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED AP04 WAS REGISTERED ON 02/10/2024.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Registration of charge 148428900001, created on Jul 18, 2023

    48 pagesMR01

    Current accounting period extended from May 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Robert Peter Mills as a director on May 03, 2023

    2 pagesAP01

    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