Having been setup in 2003, Carter-hutchings Ltd has its registered office in Cornwall, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the company are Heather, Lesley Susan, Heather, Timothy Carter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATHER, Lesley Susan | 01 April 2003 | - | 1 |
HEATHER, Timothy Carter | 01 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 24 June 2019 | |
CH01 - Change of particulars for director | 18 June 2019 | |
CH03 - Change of particulars for secretary | 18 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 20 June 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
SH01 - Return of Allotment of shares | 16 October 2013 | |
RESOLUTIONS - N/A | 09 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 19 June 2012 | |
CH03 - Change of particulars for secretary | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
CH03 - Change of particulars for secretary | 18 June 2012 | |
CH01 - Change of particulars for director | 18 June 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 05 June 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
AA - Annual Accounts | 30 October 2007 | |
395 - Particulars of a mortgage or charge | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 09 November 2006 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 02 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
AA - Annual Accounts | 04 November 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2004 | |
363s - Annual Return | 02 April 2004 | |
225 - Change of Accounting Reference Date | 13 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
225 - Change of Accounting Reference Date | 26 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 10 April 2003 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 May 2007 | Outstanding |
N/A |
Debenture | 26 July 2004 | Outstanding |
N/A |
Legal mortgage | 26 July 2004 | Outstanding |
N/A |
Legal mortgage | 09 May 2003 | Outstanding |
N/A |