Companies House does not verify the accuracy of the information filed

CARWENT LIMITED

Company number 04226940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 24 June 2023	View PDF Micro company accounts made up to 24 June 2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP04	Appointment of Housemartins Management Limited as a secretary on 1 November 2023	View PDF Appointment of Housemartins Management Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street Seaford East Sussex BN25 1PE on 18 January 2024	View PDF Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street Seaford East Sussex BN25 1PE on 18 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM02	Termination of appointment of Carol Lesley Pearce as a secretary on 16 November 2023	View PDF Termination of appointment of Carol Lesley Pearce as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Ms Susan Alexandra Robinson as a director on 12 July 2023	View PDF Appointment of Ms Susan Alexandra Robinson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Micro company accounts made up to 24 June 2022	View PDF Micro company accounts made up to 24 June 2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Mark Christopher Peter Hayward as a director on 10 October 2022	View PDF Appointment of Mr Mark Christopher Peter Hayward as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Eric Wilson Arnold as a director on 30 August 2022	View PDF Termination of appointment of Eric Wilson Arnold as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	AA	Micro company accounts made up to 24 June 2021	View PDF Micro company accounts made up to 24 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of Lynn Hayward as a director on 4 August 2021	View PDF Termination of appointment of Lynn Hayward as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Ms Elizabeth Gemma Kim as a director on 1 June 2021	View PDF Appointment of Ms Elizabeth Gemma Kim as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	TM01	Termination of appointment of Roger Joseph Sparkes as a director on 22 December 2020	View PDF Termination of appointment of Roger Joseph Sparkes as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Micro company accounts made up to 24 June 2020	View PDF Micro company accounts made up to 24 June 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Samantha Lyster as a director on 26 October 2020	View PDF Termination of appointment of Samantha Lyster as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Paul Martin Crowley as a director on 6 October 2020	View PDF Appointment of Mr Paul Martin Crowley as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AA	Micro company accounts made up to 24 June 2019	View PDF Micro company accounts made up to 24 June 2019 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 24 June 2018	View PDF Micro company accounts made up to 24 June 2018 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP01	Appointment of Ms Samantha Lyster as a director on 20 October 2017	View PDF Appointment of Ms Samantha Lyster as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARWENT LIMITED

Filter by category