CARBON ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 04/06/244 June 2024 | Termination of appointment of David Andrew Price as a director on 2023-02-28 |
| 04/06/244 June 2024 | Termination of appointment of William Alexander Todd as a director on 2023-02-28 |
| 04/06/244 June 2024 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 03/06/243 June 2024 | Termination of appointment of Stephen Edward Perkins as a director on 2023-10-02 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 14/03/2314 March 2023 | Cessation of William Alexander Todd as a person with significant control on 2023-02-28 |
| 14/03/2314 March 2023 | Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-02-28 |
| 14/03/2314 March 2023 | Cessation of David Andrew Price as a person with significant control on 2023-02-28 |
| 14/03/2314 March 2023 | Cessation of Louisa Alice Todd as a person with significant control on 2023-02-28 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 08/03/238 March 2023 | Appointment of Mr Stephen Edward Perkins as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Mr Paul Bean as a director on 2023-02-28 |
| 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 |
| 02/03/232 March 2023 | Termination of appointment of Louisa Alice Todd as a director on 2023-02-28 |
| 01/03/231 March 2023 | Change of details for Mr William Alexander Todd as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Louisa Alice Todd as a person with significant control on 2023-02-28 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 21/11/2221 November 2022 | Notification of David Andrew Price as a person with significant control on 2019-11-27 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | SUB-DIVISION 16/04/19 |
| 13/05/1913 May 2019 | SUB DIV 16/04/2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 550 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 30/09/2014 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA TODD / 08/07/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER TODD / 08/07/2014 |
| 05/02/145 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 450.00 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER TODD / 22/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SUB-DIVISION 10/10/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS LOUISA TODD |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR DAVID ANDREW PRICE |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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