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CARBON BIKE REPAIR LIMITED

Company number 09100097

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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)
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
30 Jul 2020 CH01 Director's details changed for Mr Robert D'ewes Granville on 23 June 2020
19 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-18
02 Aug 2019 CONNOT Change of name notice
26 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jul 2019 PSC01 Notification of Anne Lesley Durham Granville as a person with significant control on 1 July 2016
24 Jul 2019 PSC04 Change of details for Mr Rob Granville as a person with significant control on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY to Knoll House Knoll Road Camberley Surrey GU15 3SY on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Robert Dewes Granville on 24 July 2019
10 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 PSC01 Notification of Rob Granville as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
09 May 2016 MR01 Registration of charge 091000970001, created on 6 May 2016