CO2BALANCE GROUP LIMITED

04889958
1, DISCOVERY HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 8 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Mark Alan Simpson) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Huw Wyndham Lloyd Jones) 2 Buy now
26 Jun 2024 officers Change of particulars for secretary (Mr Huw Wyndham Lloyd Jones) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (James Walker) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Thomas Fallows) 2 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Appointment of director (Mr Paul Oliver Chiplen) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr James Walker) 2 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 resolution Resolution 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
09 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
29 Mar 2015 officers Termination of appointment of director (Suzanne Barbara Longworth) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
18 Sep 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 mortgage Registration of a charge 27 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
03 Sep 2013 annual-return Annual Return 8 Buy now
06 Oct 2012 annual-return Annual Return 8 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
26 Mar 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 resolution Resolution 25 Buy now
02 Feb 2010 capital Return of Allotment of shares 2 Buy now
02 Feb 2010 miscellaneous Miscellaneous 2 Buy now
02 Feb 2010 capital Return of Allotment of shares 4 Buy now
02 Dec 2009 officers Appointment of director (Mrs Suzanne Barbara Longworth) 2 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Termination of appointment of director (Mike Rigby) 2 Buy now
12 Feb 2009 annual-return Return made up to 16/08/08; full list of members 5 Buy now
12 Feb 2009 address Location of register of members 1 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from bourne house high street bishops lydeard taunton somerset TA4 3AX 1 Buy now
12 Feb 2009 address Location of debenture register 1 Buy now
22 Sep 2008 accounts Annual Accounts 2 Buy now
29 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
29 Jul 2008 capital Ad 24/06/08\gbp si 550@1=550\gbp ic 450/1000\ 2 Buy now
10 Jul 2008 resolution Resolution 3 Buy now
10 Jul 2008 resolution Resolution 29 Buy now
10 Jul 2008 capital Ad 25/06/08\gbp si 350@1=350\gbp ic 100/450\ 2 Buy now
07 Jul 2008 officers Appointment terminated secretary mike rigby 1 Buy now
07 Jul 2008 officers Director and secretary appointed huw wyndham lloyd jones 2 Buy now
07 Jul 2008 officers Director appointed robin vaughan williams 2 Buy now
29 May 2008 incorporation Memorandum Articles 5 Buy now
22 May 2008 capital Gbp nc 100/1000\02/05/08 2 Buy now
22 May 2008 incorporation Memorandum Articles 7 Buy now
21 May 2008 incorporation Memorandum Articles 7 Buy now
16 May 2008 change-of-name Certificate Change Of Name Company 4 Buy now
28 Sep 2007 accounts Annual Accounts 2 Buy now
22 Aug 2007 annual-return Return made up to 16/08/07; no change of members 7 Buy now
30 Oct 2006 accounts Annual Accounts 1 Buy now
29 Aug 2006 annual-return Return made up to 16/08/06; full list of members 7 Buy now
31 Aug 2005 annual-return Return made up to 16/08/05; full list of members 7 Buy now
16 Feb 2005 accounts Annual Accounts 2 Buy now
24 Aug 2004 annual-return Return made up to 16/08/04; full list of members 7 Buy now
16 Jun 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: 9 the crescent taunton somerset TA1 4EA 1 Buy now
17 Oct 2003 capital Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
05 Sep 2003 incorporation Incorporation Company 9 Buy now