CARBEN 21 LTD

Company number 13396974 ·

Active

27 filings

Date Filing
3 Aug 2026 Micro company accounts made up to 2026-05-31 · 3 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
27 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
24 May 2026 Cessation of Lesley Mason as a person with significant control on 2026-05-13 · 1 page View document
24 May 2026 Termination of appointment of Lesley Mason as a director on 2026-05-13 · 1 page View document
24 May 2026 Termination of appointment of Lesley Mason as a secretary on 2026-05-13 · 1 page View document
10 Jul 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 May 2025 Change of details for Mr Peter James Mason as a person with significant control on 2025-05-19 · 2 pages View document
20 May 2025 Change of details for Mrs Lesley Mason as a person with significant control on 2025-05-19 · 2 pages View document
19 May 2025 Director's details changed for Mr Peter James Mason on 2025-05-19 · 2 pages View document
19 May 2025 Registered office address changed from 5 Court Farm Lane Branston Burton-on-Trent DE14 3HA England to Unit 5 Barton Turn Barton Under Needwood Burton-on-Trent DE13 8AS on 2025-05-19 · 1 page View document
19 May 2025 Director's details changed for Mrs Lesley Mason on 2025-05-19 · 2 pages View document
19 May 2025 Director's details changed for Mr Peter James Mason on 2025-05-19 · 2 pages View document
19 May 2025 Secretary's details changed for Mrs Lesley Mason on 2025-05-19 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-13 with updates · 3 pages View document
19 May 2025 Change of details for Mr Peter James Mason as a person with significant control on 2025-05-19 · 2 pages View document
19 May 2025 Change of details for Mrs Lesley Mason as a person with significant control on 2025-05-19 · 2 pages View document
21 Aug 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-13 with updates · 3 pages View document
3 Jan 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document