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CARVER DEVELOPMENT LIMITED

Company number 07140937

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 May 2023 PSC04 Change of details for Mrs Amanda Cherie Carver as a person with significant control on 1 May 2023
05 May 2023 PSC04 Change of details for Mr Paul Adrian Carver as a person with significant control on 1 May 2023
05 May 2023 CH03 Secretary's details changed for Dr Paul Adrian Carver on 1 May 2023
05 May 2023 CH01 Director's details changed for Mr Paul Adrian Carver on 1 May 2023
05 May 2023 CH01 Director's details changed for Mrs Amanda Cherie Carver on 1 May 2023
05 May 2023 AD01 Registered office address changed from 2a Parade Mews Marlborough Wiltshire SN8 1NE to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on 5 May 2023
15 Feb 2023 CH03 Secretary's details changed for Dr Paul Adrian Carver on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Paul Adrian Carver on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mrs Amanda Cherie Carver on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mrs Amanda Cherie Carver on 15 February 2023
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 09/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 AA Micro company accounts made up to 31 January 2018