CARPENTER HOLDCO LIMITED
ActiveCompany no. 09055649 · Private limited company · Incorporated 23 May 2014
Company no. 09055649 · Private limited company · Incorporated 23 May 2014
Original documents filed with Companies House · 54 filings
1 Oct 2026
Accounts
Group of companies' accounts made up to 29 Mar 2026
Filed on paper · 45 pages
1 Sep 2026
Accounts
Previous accounting period shortened from 31 Dec 2026 to 30 Mar 2026
PDF · 1 page
19 Aug 2026
Accounts
Group of companies' accounts made up to 28 Dec 2025
Filed on paper · 47 pages
2 Jun 2026
Confirmation
Confirmation statement made on 20 May 2026 with updates
PDF · 4 pages
29 Apr 2026
Officers
Termination of appointment of Callum Wilkie as a director on 22 Apr 2026
PDF · 1 page
29 Apr 2026
Officers
Termination of appointment of Brian Jonathan Magnus as a director on 22 Apr 2026
PDF · 1 page
29 Apr 2026
Address
Registered office address changed from 20 Bentinck Street London W1U 2EU to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 29 Apr 2026
PDF · 1 page
29 Apr 2026
Officers
Appointment of Mr Simon Ray Dodd as a director on 22 Apr 2026
PDF · 2 pages
29 Apr 2026
Officers
Appointment of Ms Séverine Pascale Béquin as a secretary on 22 Apr 2026
PDF · 2 pages
29 Apr 2026
Officers
Appointment of Mr Michael James Owen as a director on 22 Apr 2026
PDF · 2 pages
15 Sep 2025
Accounts
Group of companies' accounts made up to 29 Dec 2024
Filed on paper · 43 pages
9 Jul 2025
Confirmation
Confirmation statement made on 20 May 2025 with updates
PDF · 4 pages
24 Sep 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 44 pages
26 Jul 2024
Officers
Termination of appointment of Stefan Richard Turnbull as a director on 28 Jun 2024
PDF · 1 page
31 May 2024
Confirmation
Confirmation statement made on 20 May 2024 with no updates
PDF · 3 pages
12 Dec 2023
Officers
Termination of appointment of Manjit Dale as a director on 8 Dec 2023
PDF · 1 page
17 Oct 2023
Accounts
Amended group of companies' accounts made up to 1 Jan 2023
Filed on paper · 47 pages
12 Oct 2023
Accounts
Group of companies' accounts made up to 1 Jan 2023
Filed on paper · 47 pages
1 Oct 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 42 pages
13 Jun 2022
Confirmation
Confirmation statement made on 20 May 2022 with updates
PDF · 4 pages
5 May 2022
Capital
Statement of capital following an allotment of shares on 25 Apr 2022
PDF · 3 pages
29 Oct 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 45 pages
Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.
20 Jul 2023
Officers
Termination of appointment of Stephen James Robertson as a director on 13 Sep 2022
PDF · 1 page
2 Jun 2023
Confirmation
Confirmation statement made on 20 May 2023 with no updates
PDF · 3 pages
1 Mar 2022
Change Of Name
Certificate of change of name
PDF · 2 pages