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CARBOLITE GERO LIMITED

Company number 01371507

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Jun 2024	PSC06	Change of details for Verder Holdings Uk Limited as a person with significant control on 1 October 2023	View PDF Change of details for Verder Holdings Uk Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2024	CH01	Director's details changed for Mr Micahel Backhaus on 10 May 2024	View PDF Director's details changed for Mr Micahel Backhaus on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AP01	Appointment of Mr Micahel Backhaus as a director on 10 May 2024	View PDF Appointment of Mr Micahel Backhaus as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Roberto Raffaele Matteis as a director on 13 February 2024	View PDF Termination of appointment of Roberto Raffaele Matteis as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Roberto Raffaele Matteis as a director on 2 January 2024	View PDF Appointment of Mr Roberto Raffaele Matteis as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP03	Appointment of Mr Richard John Boulton as a secretary on 25 September 2023	View PDF Appointment of Mr Richard John Boulton as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Andrew James Beare as a secretary on 18 September 2023	View PDF Termination of appointment of Andrew James Beare as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC03	Notification of Verder Holdings Uk Limited as a person with significant control on 17 November 2022	View PDF Notification of Verder Holdings Uk Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Carbolite Holdings Limnited as a person with significant control on 17 November 2022	View PDF Cessation of Carbolite Holdings Limnited as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CARBOLITE GERO LIMITED

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