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THE CARBON CHAR STORE LIMITED

Company number 12829913

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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)
16 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC05	Change of details for Standard Gas Technologies Limited as a person with significant control on 1 March 2024	View PDF Change of details for Standard Gas Technologies Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH02	Director's details changed for Standard Gas Technologies Limited on 1 March 2024	View PDF Director's details changed for Standard Gas Technologies Limited on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	CH01	Director's details changed for Mr Richard John Jackson on 17 January 2024	View PDF Director's details changed for Mr Richard John Jackson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 40 Queen Anne Street London W1G 9EL on 13 June 2021	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 40 Queen Anne Street London W1G 9EL on 13 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Paul Thomas Kevin Quinn as a director on 8 June 2021	View PDF Termination of appointment of Paul Thomas Kevin Quinn as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP03	Appointment of Mr Paul Thomas Kevin Quinn as a secretary on 8 June 2021	View PDF Appointment of Mr Paul Thomas Kevin Quinn as a secretary on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP02	Appointment of Standard Gas Technologies Limited as a director on 5 May 2021	View PDF Appointment of Standard Gas Technologies Limited as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Richard John Jackson as a director on 5 May 2021	View PDF Appointment of Mr Richard John Jackson as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Brian Andrew Reynolds as a director on 5 May 2021	View PDF Appointment of Mr Brian Andrew Reynolds as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC02	Notification of Standard Gas Technologies Limited as a person with significant control on 31 March 2021	View PDF Notification of Standard Gas Technologies Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Paul Thomas Kevin Quinn as a person with significant control on 31 March 2021	View PDF Cessation of Paul Thomas Kevin Quinn as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP .01 - link opens in a new window - 10 pages (10 pages)

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THE CARBON CHAR STORE LIMITED

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