Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
MR04 |
Satisfaction of charge 076722080002 in full
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Andrew James Benbow as a director on 26 June 2024
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01 Jul 2024 |
AP03 |
Appointment of Allison Carvell as a secretary on 26 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Steve White as a director on 31 August 2022
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25 May 2022 |
AP01 |
Appointment of Mr Steve White as a director on 4 January 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Christopher Carvell on 11 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Dec 2021 |
PSC04 |
Change of details for Allison Carvell as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Christopher Carvell as a person with significant control on 17 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Allison Carvell as a person with significant control on 17 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Carvell Group Limited as a person with significant control on 17 December 2021
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22 Nov 2021 |
MR01 |
Registration of charge 076722080002, created on 19 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Mark Cairns as a director on 11 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed carvell consulting LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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19 May 2021 |
TM02 |
Termination of appointment of Allison Carvell as a secretary on 19 April 2021
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19 May 2021 |
AP03 |
Appointment of Mr Christopher Carvell as a secretary on 19 April 2021
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