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UKPI (CARBIS BAY) LTD

Company number 11212898

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	AA01	Previous accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CERTNM	Company name changed queslett properties LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed queslett properties LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC07	Cessation of Leonard Paul Merrick as a person with significant control on 15 June 2022	View PDF Cessation of Leonard Paul Merrick as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC01	Notification of Mary Elizabeth Ellis as a person with significant control on 15 June 2022	View PDF Notification of Mary Elizabeth Ellis as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AD01	Registered office address changed from Pine Copse Streetly Wood Sutton Coldfield B74 3DQ United Kingdom to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 15 June 2022	View PDF Registered office address changed from Pine Copse Streetly Wood Sutton Coldfield B74 3DQ United Kingdom to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Leonard Paul Merrick as a director on 15 June 2022	View PDF Termination of appointment of Leonard Paul Merrick as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mrs Mary Elizabeth Ellis as a director on 15 June 2022	View PDF Appointment of Mrs Mary Elizabeth Ellis as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	PSC01	Notification of Leonard Paul Merrick as a person with significant control on 19 February 2018	View PDF Notification of Leonard Paul Merrick as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 23 February 2022	View PDF Withdrawal of a person with significant control statement on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 3 March 2019	View PDF Accounts for a dormant company made up to 3 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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UKPI (CARBIS BAY) LTD

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