CARBIS FILTRATION HOLDINGS LIMITED filing history - Find and update company information

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CARBIS FILTRATION HOLDINGS LIMITED

Company number 12351599

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	SH02	Statement of capital on 22 December 2023 GBP 2,809,500	View PDF Statement of capital on 22 December 2023 GBP 2,809,500 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	PSC01	Notification of Natalie Claire Riley as a person with significant control on 2 March 2021	View PDF Notification of Natalie Claire Riley as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TU on 16 May 2023	View PDF Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TU on 16 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2021	SH02	Statement of capital on 2 March 2021 GBP 3,159,500.00	View PDF Statement of capital on 2 March 2021 GBP 3,159,500.00 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 9,500.00	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 9,500.00 - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Feb 2020	TM01	Termination of appointment of Joanne Emma Wilkinson as a director on 27 January 2020	View PDF Termination of appointment of Joanne Emma Wilkinson as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Michael Riley as a director on 27 January 2020	View PDF Termination of appointment of Michael Riley as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC04	Change of details for Mr Simon Richard Riley as a person with significant control on 27 January 2020	View PDF Change of details for Mr Simon Richard Riley as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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