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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)
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
24 Nov 2015 AP01 Appointment of Mrs Amanda Cherie Carver as a director on 1 February 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 CH01 Director's details changed for Dr Paul Adrian Carver on 30 January 2014
12 Feb 2015 CH03 Secretary's details changed for Dr Paul Adrian Carver on 30 January 2014
13 Jun 2014 CERTNM Company name changed solmass LTD\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-02-01
13 Jun 2014 CONNOT Change of name notice
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
04 Apr 2014 CH03 Secretary's details changed for Paul Adrian Carver on 1 January 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 TM01 Termination of appointment of Michael Carver as a director
08 Mar 2011 AD01 Registered office address changed from 15 Tinpit Wiltshire Marlborough SN81BD England on 8 March 2011
27 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted