CARPENTER FINCO LIMITED
| Status | ACTIVE |
| Company No. | 09903392 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2015 |
| Age | 8 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CARPENTER FINCO LIMITED is an active private limited company with number 09903392. It was incorporated 8 years, 5 months, 12 days ago, on 04 December 2015. The company address is 20 Bentinck Street, London, W1U 2EU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-03
Charge number: 099033920003
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with updates
Date: 16 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH01
Capital : 394,642 GBP
Date: 2022-04-19
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-25
Capital : 386,002 GBP
Documents
Capital name of class of shares
Date: 15 Feb 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 14 Jan 2022
Category: Capital
Type: SH01
Capital : 136,002 GBP
Date: 2022-01-14
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2021
Action Date: 23 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099033920002
Charge creation date: 2021-11-23
Documents
Accounts with accounts type full
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-08
Officer name: Mr Callum Wilkie
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Paul Marcel Parisot
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 20 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099033920001
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type full
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change account reference date company previous shortened
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 15 Dec 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-18
Charge number: 099033920001
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