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CARBON FREE NEILSTON LTD

Company number 06978597

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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)
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 MISC RP04 CS01 second filed CS01 03/08/2016 amended information about people with significant control
12 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/09/2016
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhil Street London EC2A 4DJ on 13 May 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
26 Mar 2014 SH02 Sub-division of shares on 3 January 2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 03/01/2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
20 Feb 2014 CONNOT Change of name notice
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009
03 Sep 2009 288a Director appointed dominic farrugia
28 Aug 2009 288a Director appointed bonnie sue priest
04 Aug 2009 288b Appointment terminated director john carter