CARBON HOUSE GROUP LTD

Company number 04523799

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mr Simon Gawthorpe as a director on 3 November 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000	(3 pages)
29 Sep 2015	TM01	Termination of appointment of Richard Weatherhead as a director on 8 July 2015	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 50,000	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,000	(4 pages)
06 Feb 2013	AD01	Registered office address changed from Deanwood Crest Nepshaw Lane North Morley Leeds West Yorkshire LS27 9QU on 6 February 2013	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 36	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
12 May 2011	AP01	Appointment of Mr Richard Weatherhead as a director	(2 pages)
22 Mar 2011	CERTNM	Company name changed broadstone homes LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(4 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
02 Feb 2010	TM02	Termination of appointment of Mary O'neil as a secretary	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)