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CARBEE LTD

Company number 13522917

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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)
25 Sep 2024	TM01	Termination of appointment of Andrew Gordon Judd Briggs as a director on 10 September 2024	View PDF Termination of appointment of Andrew Gordon Judd Briggs as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Karen Julie Alice Briggs as a director on 10 September 2024	View PDF Termination of appointment of Karen Julie Alice Briggs as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from Foremans Yard Revesby Bank Revesby Boston PE22 7NQ England to 11th Floor One Temple Row Birmingham B2 5LG on 24 July 2024	View PDF Registered office address changed from Foremans Yard Revesby Bank Revesby Boston PE22 7NQ England to 11th Floor One Temple Row Birmingham B2 5LG on 24 July 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-08 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2024	AD01	Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Foremans Yard Revesby Bank Revesby Boston PE22 7NQ on 10 March 2024	View PDF Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Foremans Yard Revesby Bank Revesby Boston PE22 7NQ on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	CH01	Director's details changed for Mrs Karen Julie Alice Briggs on 17 May 2022	View PDF Director's details changed for Mrs Karen Julie Alice Briggs on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mrs Karen Julie Alice Briggs as a person with significant control on 17 May 2022	View PDF Change of details for Mrs Karen Julie Alice Briggs as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Andrew Gordon Judd Briggs on 17 May 2022	View PDF Director's details changed for Mr Andrew Gordon Judd Briggs on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC04	Change of details for Mr Andrew Gordon Judd Briggs as a person with significant control on 17 May 2022	View PDF Change of details for Mr Andrew Gordon Judd Briggs as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mrs Karen Julie Alice Briggs as a person with significant control on 16 May 2022	View PDF Change of details for Mrs Karen Julie Alice Briggs as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr Andrew Gordon Judd Briggs as a person with significant control on 16 May 2022	View PDF Change of details for Mr Andrew Gordon Judd Briggs as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mrs Karen Julie Alice Briggs as a director on 21 July 2021	View PDF Appointment of Mrs Karen Julie Alice Briggs as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from 5 Resolution Close Boston Lincolnshire PE21 7TT England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 21 February 2022	View PDF Registered office address changed from 5 Resolution Close Boston Lincolnshire PE21 7TT England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from Tennyson View High Street Hagworthingham Spilsby PE23 4NA England to 5 Resolution Close Boston Lincolnshire PE21 7TT on 21 February 2022	View PDF Registered office address changed from Tennyson View High Street Hagworthingham Spilsby PE23 4NA England to 5 Resolution Close Boston Lincolnshire PE21 7TT on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CARBEE LTD

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