Companies House does not verify the accuracy of the information filed

CARLBURNE PROPERTY 1 LTD

Company number 13064705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	TM01	Termination of appointment of Trevor George Robinson as a director on 31 December 2022	View PDF Termination of appointment of Trevor George Robinson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	CH04	Secretary's details changed for Verite Secretaries Limited on 1 July 2022	View PDF Secretary's details changed for Verite Secretaries Limited on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Paul Andrew Baudet as a person with significant control on 1 July 2022	View PDF Change of details for Mr Paul Andrew Baudet as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Trevor George Robinson on 1 July 2022	View PDF Director's details changed for Mr Trevor George Robinson on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr George Robinson Machan on 1 July 2022	View PDF Director's details changed for Mr George Robinson Machan on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Paul Andrew Baudet on 1 July 2022	View PDF Director's details changed for Mr Paul Andrew Baudet on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP03	Appointment of Verite Secretaries Limited Verite Secretaries Limited as a secretary on 6 January 2021	View PDF Appointment of Verite Secretaries Limited Verite Secretaries Limited as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Malvinder Singh as a person with significant control on 10 December 2020	View PDF Cessation of Malvinder Singh as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC01	Notification of Paul Andrew Baudet as a person with significant control on 10 December 2020	View PDF Notification of Paul Andrew Baudet as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Bharat Singh as a director on 10 December 2020	View PDF Termination of appointment of Bharat Singh as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Trevor George Robinson as a director on 10 December 2020	View PDF Appointment of Mr Trevor George Robinson as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr George Robinson Machan as a director on 10 December 2020	View PDF Appointment of Mr George Robinson Machan as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Paul Andrew Baudet as a director on 10 December 2020	View PDF Appointment of Mr Paul Andrew Baudet as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CARLBURNE PROPERTY 1 LTD

Filter by category