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CARBON FOREST PRODUCTS LIMITED

Company number 09704072

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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)
02 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/07/2017
02 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/07/2016
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
27 Aug 2019 AD01 Registered office address changed from 169 Bermondsey Street London SE1 3UW England to 12 Jordan Street Liverpool L1 0BP on 27 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Jacob Robert Morris on 23 August 2019
22 Aug 2019 PSC04 Change of details for Mr Patrick John Morris as a person with significant control on 22 August 2019
20 Mar 2019 AD02 Register inspection address has been changed from Dyson Building Howie Street London SW11 4AS England to 169 Bermondsey Street London SE1 3UW
15 Mar 2019 AD02 Register inspection address has been changed to Dyson Building Howie Street London SW11 4AS
15 Mar 2019 CH01 Director's details changed for Mr Patrick John Morris on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Jacob Robert Morris on 15 March 2019
25 Feb 2019 AA01 Previous accounting period extended from 31 July 2018 to 30 November 2018
18 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/10/2019.
05 Jul 2018 TM01 Termination of appointment of Martin Philip Carter as a director on 29 June 2018
29 May 2018 AD01 Registered office address changed from 169 Bermondsey Street Bermondsey Street London SE1 3UW England to 169 Bermondsey Street London SE1 3UW on 29 May 2018
17 May 2018 AD01 Registered office address changed from 112B Milton Grove London N16 8QY England to 169 Bermondsey Street Bermondsey Street London SE1 3UW on 17 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/10/2019.
01 Jun 2017 AP01 Appointment of Mr Martin Philip Carter as a director on 1 June 2017
25 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/10/2019.
30 Apr 2016 AD01 Registered office address changed from 24 st Mary Le Park Court Parkgate Road London SW11 4PJ England to 112B Milton Grove London N16 8QY on 30 April 2016
27 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted