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TEARLE & CARVER LIMITED

Company number 07370962

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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)
07 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
11 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 28 February 2023
18 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 28 February 2023
18 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Dec 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2021
  • GBP 200
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Dec 2021 SH03 Purchase of own shares.
03 Nov 2021 TM01 Termination of appointment of Andrew Carver as a director on 19 October 2021
01 Nov 2021 PSC07 Cessation of Andrew Carver as a person with significant control on 19 October 2021
13 Oct 2021 PSC01 Notification of Marc Lawrence as a person with significant control on 2 October 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
19 Dec 2019 MR01 Registration of charge 073709620001, created on 16 December 2019
25 Sep 2019 CH01 Director's details changed for Mr Marc Lawrence on 23 September 2019
25 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 AP01 Appointment of Mr Marc Lawrence as a director on 12 November 2018
25 Oct 2018 TM01 Termination of appointment of Marc Lawrence as a director on 1 April 2018
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 300