CARVILLE LIMITED

Company number 02806578

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Susan Karen Pauling as a director on 13 September 2019	(2 pages)
02 May 2019	AP03	Appointment of Susan Karen Pauling as a secretary on 16 April 2019	(2 pages)
02 May 2019	TM02	Termination of appointment of Kiran Dayalji Patel as a secretary on 16 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Kiran Dayalji Patel as a director on 29 March 2019	(1 page)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
11 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Vincent Charles Ellis as a director on 3 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Ross Martin Fraser as a director on 31 March 2017	(1 page)
24 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000	(6 pages)
01 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Jan 2015	AP01	Appointment of Mr Derek William Chitty as a director on 1 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,000	(6 pages)
20 May 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
23 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	(6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
20 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)