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CARBIDE PROPERTIES LIMITED

Company number 09192805

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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)
22 Jun 2020 CH01 Director's details changed for Mr Jeffrey David Penman on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr David James Sear-Mayes on 22 June 2020
22 Jun 2020 PSC04 Change of details for Mrs Catherine Elizabeth Penman as a person with significant control on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr David James Sear-Mayes on 22 June 2020
01 Apr 2020 MR01 Registration of charge 091928050003, created on 30 March 2020
28 Feb 2020 PSC01 Notification of Catherine Penman as a person with significant control on 6 April 2016
28 Feb 2020 PSC01 Notification of Siobhan Sear-Mayes as a person with significant control on 6 April 2016
26 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
18 Sep 2019 MR01 Registration of charge 091928050002, created on 16 September 2019
18 Sep 2019 MR01 Registration of charge 091928050001, created on 16 September 2019
06 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
14 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
28 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
18 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 28 February 2016
28 Oct 2014 TM02 Termination of appointment of Siobhan Sear-Mayes as a secretary on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Siobhan Sear-Mayes as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Catherine Elizabeth Penman as a director on 1 October 2014
28 Oct 2014 AP01 Appointment of Mr David James Sear-Mayes as a director on 1 October 2014
28 Oct 2014 AP03 Appointment of Mr David James Sear-Mayes as a secretary on 1 October 2014
28 Oct 2014 AP01 Appointment of Mr Jeffrey David Penman as a director on 1 October 2014