Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Simon Riley on 9 August 2023
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16 May 2023 |
PSC05 |
Change of details for Carbis Filtration Holdings Limited as a person with significant control on 15 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TU on 16 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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03 Feb 2020 |
PSC02 |
Notification of Carbis Filtration Holdings Limited as a person with significant control on 27 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Michael Riley as a director on 27 January 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Michael Riley as a secretary on 27 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Michael Riley as a person with significant control on 27 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Simon Richard Riley as a person with significant control on 27 January 2020
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23 Sep 2019 |
PSC04 |
Change of details for Mr Michael Riley as a person with significant control on 19 September 2019
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19 Sep 2019 |
CH03 |
Secretary's details changed for Mr Michael Riley on 19 September 2019
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Jul 2019 |
MR01 |
Registration of charge 046759410003, created on 22 July 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispense with authorised share capital 26/09/2018
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