CARBROOKE LIMITED: Filings
Overview
| Company Name | CARBROOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03398689 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARBROOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Andrew Grant Petter as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sumarmarl Simargool as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Duke Street St James's, 1st Floor London SW1Y 6BN England to 86 Jermyn Street London SW1Y 6JD on Apr 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham John Robeson as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aurelien David Rowland as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Grant Petter as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Morrow as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Duke Street C/of Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on Jul 01, 2020 | 1 pages | AD01 | ||
Appointment of Ms Margaret Morrow as a director on May 19, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0