CARVILLE SWITCHGEAR LIMITED

Company number 02997335

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
08 Jul 2024	TM01	Termination of appointment of Michael Leonard Colling as a director on 1 July 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
12 May 2023	AP01	Appointment of Mr David Jason Bailey as a director on 30 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Neil Edward Barnes as a director on 24 April 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
28 Nov 2022	TM01	Termination of appointment of Kevin James Chapman as a director on 28 November 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
22 Sep 2022	AD01	Registered office address changed from Consort House Jubilee Road Burgess Hill RH15 9SA England to Unit 12-13 Tongue Lane Industrial Estate Dew Pond Lane Buxton SK17 7LF on 22 September 2022	(1 page)
22 Sep 2022	AP03	Appointment of Mr Mark Tillson as a secretary on 9 September 2022	(2 pages)
22 Sep 2022	TM02	Termination of appointment of Clare Louise Boundy as a secretary on 9 September 2022	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
25 May 2021	MR04	Satisfaction of charge 7 in full	(1 page)
16 Feb 2021	AP01	Appointment of Mr Kevin James Chapman as a director on 15 February 2021	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
18 Nov 2020	AD01	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Consort House Jubilee Road Burgess Hill RH15 9SA on 18 November 2020	(1 page)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(4 pages)
27 Sep 2019	PSC02	Notification of Tarka Controls Limited as a person with significant control on 27 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Peter Frederick Somerville as a person with significant control on 27 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Peter Frederick Somerville as a director on 27 September 2019	(1 page)
27 Sep 2019	AP03	Appointment of Mrs Clare Louise Boundy as a secretary on 27 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Andrew Richard Seccombe as a director on 27 September 2019	(2 pages)