Companies House does not verify the accuracy of the information filed

CARBON LINK HOLDINGS LIMITED

Company number 03278961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	MR04	Satisfaction of charge 032789610012 in full	View PDF Satisfaction of charge 032789610012 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 032789610014 in full	View PDF Satisfaction of charge 032789610014 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR04	Satisfaction of charge 032789610013 in full	View PDF Satisfaction of charge 032789610013 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 8,271.55	View PDF Statement of capital on 18 September 2024 GBP 8,271.55 - link opens in a new window - 7 pages (7 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24	View PDF Solvency Statement dated 18/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 21 August 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr James Nicholas Glover as a director on 21 August 2024	View PDF Appointment of Mr James Nicholas Glover as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Steven Derek Bell as a director on 21 August 2024	View PDF Termination of appointment of Steven Derek Bell as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 032789610014, created on 29 September 2023	View PDF Registration of charge 032789610014, created on 29 September 2023 - link opens in a new window - 86 pages (86 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 032789610011 in full	View PDF Satisfaction of charge 032789610011 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 032789610013, created on 31 August 2022	View PDF Registration of charge 032789610013, created on 31 August 2022 - link opens in a new window - 79 pages (79 pages)
07 Sep 2022	MR01	Registration of charge 032789610012, created on 31 August 2022	View PDF Registration of charge 032789610012, created on 31 August 2022 - link opens in a new window - 95 pages (95 pages)
06 Sep 2022	MR04	Satisfaction of charge 032789610010 in full	View PDF Satisfaction of charge 032789610010 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 032789610009 in full	View PDF Satisfaction of charge 032789610009 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 032789610008 in full	View PDF Satisfaction of charge 032789610008 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 032789610007 in full	View PDF Satisfaction of charge 032789610007 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CARBON LINK HOLDINGS LIMITED

Filter by category