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LOW CARBON CONSTRUCTION FINANCE LIMITED

Company number 10840987

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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)
12 Nov 2024 CH01 Director's details changed for Mrs Bridgette Maria Farrow on 16 October 2024
12 Nov 2024 PSC04 Change of details for Mrs Bridgette Maria Farrow as a person with significant control on 16 October 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 PSC04 Change of details for Georgina Sillence as a person with significant control on 15 June 2020
10 Feb 2020 PSC04 Change of details for Mrs Bridgette Maria Farrow as a person with significant control on 1 November 2017
10 Feb 2020 PSC01 Notification of Georgina Sillence as a person with significant control on 18 July 2019
06 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Articles do not contain any reference to authorised share capital 01/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
28 Nov 2017 AP01 Appointment of Mr Michael David Cookson as a director on 1 November 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-28
  • GBP 1