Based in Bristol, Carterwood Ltd was founded on 02 May 2007, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Benjamin Charles | 02 May 2007 | - | 1 |
| NURSE, Amanda Jane | 01 September 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Jackie Bernadette | 31 May 2019 | - | 1 |
| HARTLEY, Jackie Bernadette | 02 May 2007 | 01 July 2011 | 1 |
| HUTCHISON, Julie | 08 August 2011 | 07 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AP03 - Appointment of secretary | 16 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 02 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 April 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH03 - Change of particulars for secretary | 22 May 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 287 - Change in situation or address of Registered Office | 15 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| NEWINC - New incorporation documents | 02 May 2007 |
