- Company Overview for CARBON UK HOLDINGS LTD (14576078)
- Filing history for CARBON UK HOLDINGS LTD (14576078)
- People for CARBON UK HOLDINGS LTD (14576078)
- More for CARBON UK HOLDINGS LTD (14576078)
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) |
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26 Dec 2024 | PSC01 | Notification of Lee Insch as a person with significant control on 23 December 2024 | |
26 Dec 2024 | PSC07 | Cessation of Andreas Papaiacovou as a person with significant control on 23 December 2024 | |
26 Dec 2024 | TM01 | Termination of appointment of Andreas Papaiacovou as a director on 23 December 2024 | |
26 Dec 2024 | AP01 | Appointment of Lee Insch as a director on 23 December 2024 | |
20 Oct 2024 | TM01 | Termination of appointment of Susan Elspeth Oliver as a director on 20 October 2024 | |
20 Oct 2024 | TM02 | Termination of appointment of Susan Elspeth Oliver as a secretary on 20 October 2024 | |
24 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
29 Jul 2024 | PSC07 | Cessation of Susan Elspeth Oliver as a person with significant control on 1 June 2024 | |
29 Jul 2024 | PSC01 | Notification of Andreas Papaiacovou as a person with significant control on 1 June 2024 | |
19 Jul 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 30 June 2024 | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
02 Jan 2024 | CH01 | Director's details changed for Mrs Susan Elspeth Oliver on 2 January 2024 | |
02 Jan 2024 | PSC04 | Change of details for Susan Elspeth Oliver as a person with significant control on 2 January 2024 | |
02 Jan 2024 | CH03 | Secretary's details changed for Mrs Susan Elspeth Oliver on 2 January 2024 | |
02 Jan 2024 | AD01 | Registered office address changed from , 2 Princes Square, Leeds, LS1 4BY, England to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 2 January 2024 | |
26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
26 Sep 2023 | AD01 | Registered office address changed from , 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR, England to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 26 September 2023 | |
03 Aug 2023 | AD01 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Thompsons Chartered Accountants, 7 Princes Square Harrogate North Yorkshire HG1 1nd on 3 August 2023 | |
25 Jan 2023 | AP01 | Appointment of Mr Andreas Papaiacovou as a director on 25 January 2023 | |
06 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-06
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