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CARBON CLIMATE SOLUTIONS LIMITED

Company number 10311174

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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)
18 Feb 2020 AP01 Appointment of Mr Andrew Roy Edwards as a director on 5 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Paul Vincent Adams on 31 January 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
06 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on 14 December 2018
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CERTNM Company name changed times by vincent apart hotel liverpool LTD\certificate issued on 24/01/17
  • RES15 ‐ Change company name resolution on 2017-01-06
24 Jan 2017 CONNOT Change of name notice
15 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 December 2016
03 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-03
  • GBP 1