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CARBIS BAY LIMITED

Company number 13918774

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
19 Feb 2024 PSC04 Change of details for Mr Stuart James Turnbull as a person with significant control on 8 August 2023
19 Feb 2024 CH01 Director's details changed for Mr Stuart James Turnbull on 8 August 2023
19 Feb 2024 CH01 Director's details changed for Mr Darren Peter Newby on 8 August 2023
19 Feb 2024 PSC04 Change of details for Mr Darren Peter Newby as a person with significant control on 8 August 2023
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Aug 2023 AD01 Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 8 August 2023
24 Jul 2023 PSC04 Change of details for Mr Darren Newby as a person with significant control on 24 July 2023
26 Jun 2023 CH01 Director's details changed for Mr Stuart James Turnbull on 26 June 2023
13 Apr 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Mar 2022 PSC07 Cessation of Newby Group Ltd as a person with significant control on 15 March 2022
15 Mar 2022 PSC07 Cessation of Watermans Group Limited as a person with significant control on 15 March 2022
15 Mar 2022 PSC04 Change of details for Mr Stuart James Turnbull as a person with significant control on 15 March 2022
15 Mar 2022 PSC04 Change of details for Mr Darren Peter Newby as a person with significant control on 15 March 2022
16 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted