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CARBON HAPPY WORLD LTD

Company number 12700085

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
04 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 880
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 CH03 Secretary's details changed for Mr Jonathon Stone on 16 November 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 AP03 Appointment of Mr Jonathon Stone as a secretary on 10 May 2023
27 Mar 2023 AP01 Appointment of Mr Jonathan Andrew Stone as a director on 2 March 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 PSC04 Change of details for Mr Gary John Adlen as a person with significant control on 9 January 2023
20 Jan 2023 PSC07 Cessation of Russell John Grocott as a person with significant control on 9 January 2023
17 Jan 2023 AP01 Appointment of Mr Martin David Thornton as a director on 9 January 2023
17 Jan 2023 TM01 Termination of appointment of Russell John Grocott as a director on 9 January 2023
13 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 100
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from 1 the Square Manfield Avenue Coventry CV2 2QJ England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 13 January 2022
21 Oct 2021 CERTNM Company name changed sports projects international uk LTD\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
20 Oct 2021 AD01 Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 1 the Square Manfield Avenue Coventry CV2 2QJ on 20 October 2021
02 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
24 Jun 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 24 June 2021
26 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-26
  • GBP 2