Durham
DH1 1TB
Director Name | Mrs Andrea Patricia Cartner |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
Director Name | Miss Natalie Cartner |
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Date of Birth | May 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
Director Name | Miss Zoe Cartner |
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Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
Director Name | Miss Natalie Lever |
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Date of Birth | May 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
Registered Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
29 September 2023 | Change of details for Mrs Zoe Cartner as a person with significant control on 23 September 2023 (2 pages) |
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29 September 2023 | Director's details changed for Mrs Zoe Cartner on 23 September 2023 (2 pages) |
4 September 2023 | Director's details changed for Mrs Zoe Cartner on 1 September 2023 (2 pages) |
4 September 2023 | Change of details for Miss Zoe Cartner as a person with significant control on 1 September 2023 (2 pages) |
9 May 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
9 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
15 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
6 June 2022 | Change of details for Miss Natalie Cartner as a person with significant control on 30 April 2022 (2 pages) |
6 June 2022 | Director's details changed for Miss Natalie Cartner on 30 April 2022 (2 pages) |
13 April 2022 | Director's details changed for Mr Trevor Cartner on 1 April 2022 (2 pages) |
13 April 2022 | Director's details changed for Miss Natalie Cartner on 1 April 2022 (2 pages) |
13 April 2022 | Director's details changed for Miss Zoe Cartner on 1 April 2022 (2 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 March 2021 | Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Carter House Pelaw Leazes Lane Durham DH1 1TB on 4 March 2021 (1 page) |
10 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
12 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
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12 October 2020 | Memorandum and Articles of Association (19 pages) |
12 October 2020 | Change of share class name or designation (2 pages) |
12 October 2020 | Resolutions
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1 October 2020 | Appointment of Mrs Andrea Patricia Cartner as a director on 29 September 2020 (2 pages) |
1 October 2020 | Notification of Natalie Cartner as a person with significant control on 29 September 2020 (2 pages) |
1 October 2020 | Appointment of Miss Natalie Cartner as a director on 29 September 2020 (2 pages) |
1 October 2020 | Cessation of Trevor Cartner as a person with significant control on 29 September 2020 (1 page) |
1 October 2020 | Appointment of Miss Zoe Cartner as a director on 29 September 2020 (2 pages) |
1 October 2020 | Notification of Zoe Cartner as a person with significant control on 29 September 2020 (2 pages) |
10 December 2019 | Incorporation Statement of capital on 2019-12-10
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