CARBON PROPERTIES LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/11/238 November 2023 Change of details for Mr Panayiotis Prosphyga as a person with significant control on 2022-11-01

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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11/10/2311 October 2023 Change of details for Mr Panayiotis Prosphyga as a person with significant control on 2023-10-11

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06/10/236 October 2023 Change of details for Mr Panayiotis Prosphyga as a person with significant control on 2023-09-01

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04/10/234 October 2023 Director's details changed for Mr Panayiotis Prosphyga on 2023-09-01

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21/02/2321 February 2023 Registration of charge 099435760006, created on 2023-02-10

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16/02/2316 February 2023 Registration of charge 099435760005, created on 2023-02-10

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-10-31 with no updates

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01/11/211 November 2021 Amended micro company accounts made up to 2020-01-31

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099435760003

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099435760004

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099435760001

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099435760002

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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11/01/1611 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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