- Company Overview for CARVLE LIMITED (08268247)
- Filing history for CARVLE LIMITED (08268247)
- People for CARVLE LIMITED (08268247)
- More for CARVLE LIMITED (08268247)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC01 | Notification of Diane Hatcher as a person with significant control on 19 July 2017 | |
| 19 Jul 2017 | PSC04 | Change of details for Mrs Maureen Mary Frazier-Hall as a person with significant control on 19 July 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 09 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 06 Nov 2015 | TM01 | Termination of appointment of Maureen Mary Frazier-Hall as a director on 6 November 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Jan 2014 | AP01 | Appointment of Mrs Diane Hatcher as a director | |
| 14 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Nov 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 May 2013 | |
| 29 Jul 2013 | TM01 | Termination of appointment of Malcolm Roach as a director | |
| 29 Jul 2013 | AP01 | Appointment of Maureen Mary Frazier-Hall as a director | |
| 29 Jul 2013 | TM01 | Termination of appointment of Mark Roach as a director | |
| 29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 13 May 2013
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| 29 Jul 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 | |
| 25 Oct 2012 | NEWINC | Incorporation |