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CARPENTER & PATERSON (HOLDINGS) LIMITED

Company number 02727723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 AP01 Appointment of Mr Kevin Paul Edwards as a director on 26 October 2023
31 Oct 2023 AP01 Appointment of Mrs Angela Maria Lee as a director on 26 October 2023
26 Oct 2023 TM01 Termination of appointment of Robert Edward Lee as a director on 23 October 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
08 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
04 Jul 2022 PSC07 Cessation of Robert Edward Lee as a person with significant control on 6 April 2016
18 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
20 Oct 2021 PSC07 Cessation of John Sydney Lee as a person with significant control on 20 October 2021
20 Oct 2021 TM01 Termination of appointment of John Sydney Lee as a director on 20 October 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
21 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 857
11 Aug 2014 AA Group of companies' accounts made up to 31 December 2013