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CARBONATE LTD

Company number 04946635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 AD01 Registered office address changed from C/O Pdd Group Ltd 87 Richford Street London W6 7HJ to North Lodge Courtlands Lane Lympstone EX8 5AB on 5 October 2022
05 Oct 2022 PSC01 Notification of Richard Paul Hayes-Pankhurst as a person with significant control on 5 October 2022
05 Oct 2022 PSC07 Cessation of Pdd Holdings Limited as a person with significant control on 5 October 2022
05 Oct 2022 AP01 Appointment of Richard Paul Hayes-Pankhurst as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Graham Keith Lacy as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Karsten Fischer as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Jamie Buckley as a director on 5 October 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 CH01 Director's details changed for Mr Karsten Fischer on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Jamie Buckley on 30 September 2022
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 AP01 Appointment of Jamie Buckley as a director on 25 February 2021
09 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Mr Karsten Fischer on 29 September 2020
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 PSC05 Change of details for Pdd Holdings Limited as a person with significant control on 14 December 2018
21 Dec 2018 PSC05 Change of details for Pdd Group Ltd as a person with significant control on 14 December 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates