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CARBON HOUSE GROUP LTD - Wentworth House, 122 New Road Side, Horsforth, Leeds, United Kingdom
Company Information
- Company registration number
- 04523799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wentworth House
- 122 New Road Side
- Horsforth
- Leeds
- LS18 4QB Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB UK
Management
- Managing Directors
- GAWTHORPE, Simon
- SMITH, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-02
- Dissolved on
- 2020-03-20
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Gary Smith
- Mr Gary Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROADSTONE PROPERTIES LTD
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-09-02
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CARBON HOUSE GROUP LTD Company Description
- CARBON HOUSE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04523799. Its current trading status is "closed". It was registered 2002-09-02. It was previously called BROADSTONE PROPERTIES LTD. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Wentworth House .
Get CARBON HOUSE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon House Group Ltd - Wentworth House, 122 New Road Side, Horsforth, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-20) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-creditors-return-of-final-meeting (2019-12-20) - LIQ14
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-12) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-11-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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liquidation-voluntary-statement-of-affairs (2017-11-08) - LIQ02
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resolution (2017-11-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
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resolution (2017-03-29) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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mortgage-satisfy-charge-part (2016-12-08) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-09-12) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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gazette-notice-compulsory (2015-04-14) - GAZ1
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gazette-filings-brought-up-to-date (2015-04-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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certificate-change-of-name-company (2011-03-22) - CERTNM
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change-of-name-notice (2011-03-22) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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termination-secretary-company-with-name (2010-02-02) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 288a
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legacy (2008-09-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA
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certificate-change-of-name-company (2008-01-29) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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certificate-change-of-name-company (2007-10-08) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 53
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resolution (2005-02-16) - RESOLUTIONS
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re-registration-memorandum-articles (2005-02-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-02-16) - CERT10
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legacy (2005-07-08) - 225
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legacy (2005-05-05) - 395
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-10-18) - 363s
-
legacy (2005-03-10) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 395
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legacy (2004-01-24) - 395
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legacy (2004-02-28) - 395
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legacy (2004-04-02) - 395
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-05-26) - 395
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legacy (2004-07-01) - 395
-
legacy (2004-04-21) - 287
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legacy (2004-08-17) - 395
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legacy (2004-12-22) - 395
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legacy (2004-11-17) - 395
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legacy (2004-11-16) - 395
-
legacy (2004-09-30) - 395
-
legacy (2004-08-10) - 395
-
legacy (2004-08-27) - 395
-
legacy (2004-08-27) - 363s
-
legacy (2004-09-09) - 395
keyboard_arrow_right 2003
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legacy (2003-03-04) - 395
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legacy (2003-01-17) - 395
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legacy (2003-01-28) - 88(2)R
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application-to-commence-business (2003-01-28) - 117
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certificate-authorisation-to-commence-business-borrow (2003-01-28) - CERT8
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legacy (2003-01-30) - 288c
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legacy (2003-02-07) - 395
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legacy (2003-02-15) - 395
-
legacy (2003-01-08) - 395
-
legacy (2003-07-08) - 395
-
legacy (2003-08-02) - 395
-
legacy (2003-08-19) - 395
-
legacy (2003-08-20) - 395
-
legacy (2003-10-22) - 363s
-
legacy (2003-11-04) - 395
-
legacy (2003-11-19) - 395
-
legacy (2003-11-29) - 395
-
legacy (2003-12-20) - 395
-
legacy (2003-06-14) - 395
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288b
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legacy (2002-12-10) - 395
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legacy (2002-12-09) - 395
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incorporation-company (2002-09-02) - NEWINC