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CARVER COMMERCIAL LTD

Company number 04702427

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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)
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr James William Carver as a director on 21 April 2023	View PDF Appointment of Mr James William Carver as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	AP01	Appointment of Mr Christopher Farlow as a director on 1 January 2023	View PDF Appointment of Mr Christopher Farlow as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Julie Dawn Wallin as a director on 31 March 2022	View PDF Termination of appointment of Julie Dawn Wallin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	PSC04	Change of details for Mr James Gordon Carver as a person with significant control on 6 April 2021	View PDF Change of details for Mr James Gordon Carver as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	SH06	Cancellation of shares. Statement of capital on 6 April 2021 GBP 50	View PDF Cancellation of shares. Statement of capital on 6 April 2021 GBP 50 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC07	Cessation of Charles Nicholas Carver as a person with significant control on 6 April 2021	View PDF Cessation of Charles Nicholas Carver as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Charles Nicholas Carver as a director on 6 April 2021	View PDF Termination of appointment of Charles Nicholas Carver as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of Charles Nicholas Carver as a secretary on 6 April 2021	View PDF Termination of appointment of Charles Nicholas Carver as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CARVER COMMERCIAL LTD

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