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CARBLITT LIMITED

Company number 11440311

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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)
03 Jul 2024 AAMD Amended total exemption full accounts made up to 31 August 2022
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Dec 2023 PSC04 Change of details for Mr Ian Jamie Carvell as a person with significant control on 25 January 2023
20 Dec 2023 PSC04 Change of details for Miss Dawn Susan Ablitt as a person with significant control on 25 January 2023
20 Dec 2023 CH01 Director's details changed for Miss Dawn Susan Ablitt on 25 January 2023
20 Dec 2023 CH01 Director's details changed for Mr Ian Jamie Carvell on 25 January 2023
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Feb 2022 PSC07 Cessation of John Young as a person with significant control on 18 October 2018
12 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
23 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
19 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
23 Oct 2018 PSC01 Notification of Ian Jamie Carvell as a person with significant control on 18 October 2018
23 Oct 2018 PSC01 Notification of Dawn Susan Ablitt as a person with significant control on 18 October 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
20 Sep 2018 AP01 Appointment of Mr Ian Jamie Carvell as a director on 1 September 2018
20 Sep 2018 AP01 Appointment of Miss Dawn Susan Ablitt as a director on 1 September 2018
20 Sep 2018 TM01 Termination of appointment of John Young as a director on 1 September 2018
29 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-29
  • GBP 100