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CARBON FILTERS DIRECT LTD

Company number 05693361

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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)
01 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 May 2023 AA01 Previous accounting period extended from 12 August 2022 to 31 December 2022
04 May 2023 AA Accounts for a small company made up to 12 August 2021
10 Mar 2023 PSC05 Change of details for Solent Steel Engineering Limited as a person with significant control on 2 February 2022
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 AA01 Current accounting period shortened from 31 October 2021 to 12 August 2021
17 Feb 2022 TM01 Termination of appointment of Iain Gore as a director on 17 February 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Feb 2022 PSC02 Notification of Solent Steel Engineering Limited as a person with significant control on 2 February 2022
02 Feb 2022 PSC07 Cessation of Robert David Monks as a person with significant control on 2 February 2022
13 Jan 2022 AD01 Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB to 4/5 Pipers Wood Industrial Park Waterberry Drive Waterlooville PO7 7XU on 13 January 2022
17 Aug 2021 AP01 Appointment of Cort Thomas as a director on 12 August 2021
17 Aug 2021 AP01 Appointment of Iain Gore as a director on 12 August 2021
17 Aug 2021 AP01 Appointment of Jay Hexamer as a director on 12 August 2021
17 Aug 2021 TM01 Termination of appointment of Robert David Monks as a director on 12 August 2021
17 Aug 2021 TM01 Termination of appointment of John David Monks as a director on 12 August 2021