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CARVILLE LIMITED

Company number 02806578

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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)
17 Sep 2024	AD01	Registered office address changed from Old Printers Yard 156 South Street Dorking RH4 2HF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 September 2024	View PDF Registered office address changed from Old Printers Yard 156 South Street Dorking RH4 2HF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 September 2024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-09 - link opens in a new window - 1 page (1 page)
17 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2024	TM01	Termination of appointment of Susan Karen Pauling as a director on 30 August 2024	View PDF Termination of appointment of Susan Karen Pauling as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	TM02	Termination of appointment of Susan Karen Pauling as a secretary on 30 August 2024	View PDF Termination of appointment of Susan Karen Pauling as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2024	TM01	Termination of appointment of Russell James Shenton as a director on 23 August 2024	View PDF Termination of appointment of Russell James Shenton as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AD01	Registered office address changed from Carville House Station Road Dorking Surrey RH4 1HQ to Old Printers Yard 156 South Street Dorking RH4 2HF on 23 August 2024	View PDF Registered office address changed from Carville House Station Road Dorking Surrey RH4 1HQ to Old Printers Yard 156 South Street Dorking RH4 2HF on 23 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Vincent Charles Ellis as a director on 31 July 2024	View PDF Termination of appointment of Vincent Charles Ellis as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mr Russell James Shenton as a director on 6 March 2023	View PDF Appointment of Mr Russell James Shenton as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of James Robert Boston-Clark as a director on 2 September 2022	View PDF Termination of appointment of James Robert Boston-Clark as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 May 2021	AP01	Appointment of Mr James Robert Boston-Clark as a director on 13 May 2021	View PDF Appointment of Mr James Robert Boston-Clark as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Derek William Chitty as a director on 30 September 2020	View PDF Termination of appointment of Derek William Chitty as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share 23/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share 23/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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CARVILLE LIMITED

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