CARBON ARCHITECTURE LIMITED

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Company Documents

Date	Description
30/05/2530 May 2025	Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 View Document
28/05/2528 May 2025	Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-05 with updates View Document
04/06/244 June 2024	Termination of appointment of David Andrew Price as a director on 2023-02-28 View Document
04/06/244 June 2024	Termination of appointment of William Alexander Todd as a director on 2023-02-28 View Document
04/06/244 June 2024	Appointment of Mr Neil Edward Kay as a director on 2023-10-02 View Document
03/06/243 June 2024	Termination of appointment of Stephen Edward Perkins as a director on 2023-10-02 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-22 with updates View Document
14/03/2314 March 2023	Cessation of William Alexander Todd as a person with significant control on 2023-02-28 View Document
14/03/2314 March 2023	Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-02-28 View Document
14/03/2314 March 2023	Cessation of David Andrew Price as a person with significant control on 2023-02-28 View Document
14/03/2314 March 2023	Cessation of Louisa Alice Todd as a person with significant control on 2023-02-28 View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Memorandum and Articles of Association View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Resolutions View Document
13/03/2313 March 2023	Resolutions View Document
08/03/238 March 2023	Appointment of Mr Stephen Edward Perkins as a director on 2023-02-28 View Document
08/03/238 March 2023	Appointment of Mr Paul Bean as a director on 2023-02-28 View Document
02/03/232 March 2023	Registered office address changed from Bishopstone 36 Crescent Road Worthing BN11 1RL to Peat House 1 Waterloo Way Leicester LE1 6LP on 2023-03-02 View Document
02/03/232 March 2023	Termination of appointment of Louisa Alice Todd as a director on 2023-02-28 View Document
01/03/231 March 2023	Change of details for Mr William Alexander Todd as a person with significant control on 2023-02-28 View Document
28/02/2328 February 2023	Notification of Louisa Alice Todd as a person with significant control on 2023-02-28 View Document
17/02/2317 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-12-22 with updates View Document
21/11/2221 November 2022	Notification of David Andrew Price as a person with significant control on 2019-11-27 View Document
28/03/2228 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts

23/12/2123 December 2021	Confirmation statement made on 2021-12-22 with no updates View Document
16/04/2016 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/06/1913 June 2019	SUB-DIVISION 16/04/19 View Document
13/05/1913 May 2019	SUB DIV 16/04/2019 View Document
27/03/1927 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View Document
19/03/1819 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
01/03/181 March 2018	01/03/18 STATEMENT OF CAPITAL GBP 550 View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View Document
29/03/1729 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
22/04/1622 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/12/1522 December 2015	Annual return made up to 22 December 2015 with full list of shareholders View Document
07/05/157 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/12/1423 December 2014	Annual return made up to 22 December 2014 with full list of shareholders View Document
01/10/141 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 30/09/2014 View Document
16/08/1416 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/07/148 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA TODD / 08/07/2014 View Document
08/07/148 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER TODD / 08/07/2014 View Document
05/02/145 February 2014	06/01/14 STATEMENT OF CAPITAL GBP 450.00 View Document
02/01/142 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER TODD / 22/12/2013 View Document
02/01/142 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
17/10/1317 October 2013	SUB-DIVISION 10/10/13 View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MRS LOUISA TODD View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MR DAVID ANDREW PRICE View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/01/132 January 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
28/05/1228 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/12/1123 December 2011	Annual return made up to 22 December 2011 with full list of shareholders View Document
25/08/1125 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
22/12/0922 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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