CARBON LINK HOLDINGS LIMITED

03278961
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 6 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 capital Statement of capital (Section 108) 7 Buy now
18 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
18 Sep 2024 insolvency Solvency Statement dated 18/09/24 1 Buy now
18 Sep 2024 resolution Resolution 2 Buy now
21 Aug 2024 officers Appointment of director (Mr Philip Edward Higginbottom) 2 Buy now
21 Aug 2024 officers Appointment of director (Mr James Nicholas Glover) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Steven Derek Bell) 1 Buy now
05 Jan 2024 accounts Annual Accounts 5 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 mortgage Registration of a charge 86 Buy now
06 Jan 2023 accounts Annual Accounts 5 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Timothy William Minett) 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2022 mortgage Registration of a charge 79 Buy now
07 Sep 2022 mortgage Registration of a charge 95 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 accounts Annual Accounts 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 accounts Annual Accounts 5 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 mortgage Registration of a charge 55 Buy now
06 Feb 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 mortgage Registration of a charge 41 Buy now
07 Jan 2020 mortgage Registration of a charge 27 Buy now
03 Jan 2020 mortgage Registration of a charge 43 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 17 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Jason David Sutton) 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Darren Wake) 1 Buy now
07 Jun 2018 mortgage Registration of a charge 52 Buy now
22 Feb 2018 officers Appointment of director (Mr Jason David Sutton) 2 Buy now
05 Jan 2018 accounts Annual Accounts 17 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Sharon Armitage) 1 Buy now
29 Nov 2016 accounts Annual Accounts 17 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jan 2016 mortgage Registration of a charge 15 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 mortgage Registration of a charge 12 Buy now
12 Dec 2013 mortgage Registration of a charge 9 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 mortgage Registration of a charge 27 Buy now
02 Dec 2013 officers Termination of appointment of director (Martin Leitgeb) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Joachim Guderian) 1 Buy now
29 Nov 2013 resolution Resolution 2 Buy now
08 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2013 resolution Resolution 38 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 accounts Annual Accounts 15 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Darren Wake) 2 Buy now
14 May 2013 officers Appointment of director (Mr Steven Derek Bell) 2 Buy now
14 May 2013 officers Termination of appointment of director (Frank Proctor) 1 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
24 Sep 2012 officers Appointment of director (Martin Leitgeb) 2 Buy now
18 Jul 2012 officers Termination of appointment of director (Markus Ernst) 1 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
29 Nov 2011 officers Termination of appointment of director (Rafael Reiser) 1 Buy now
29 Nov 2011 officers Appointment of director (Dr Markus Ernst) 2 Buy now
12 Jul 2011 accounts Annual Accounts 14 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2010 officers Change of particulars for director (Timothy William Minett) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Darren Wake) 2 Buy now
17 Nov 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 accounts Annual Accounts 14 Buy now
23 Feb 2010 officers Change of particulars for secretary (Sharon Armitage) 1 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
18 Nov 2009 officers Change of particulars for director (Rafael Reiser) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Dr Joachim Guderian) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Frank Andrew Proctor) 2 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
26 Mar 2009 officers Director's change of particulars / frank proctor / 12/12/2008 1 Buy now
28 Nov 2008 incorporation Memorandum Articles 15 Buy now
28 Nov 2008 resolution Resolution 4 Buy now
18 Nov 2008 annual-return Return made up to 15/11/08; full list of members 5 Buy now
08 Sep 2008 officers Director's change of particulars / timothy minett / 25/01/2008 1 Buy now
03 Sep 2008 officers Appointment terminated director david rogers 1 Buy now
03 Sep 2008 officers Director appointed frank andrew proctor 2 Buy now
15 Aug 2008 accounts Annual Accounts 14 Buy now