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PK CARVER ST LTD

Company number 09629124

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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)
20 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
11 May 2024 AD01 Registered office address changed from 4 Kerry Street Horsforth Leeds LS18 4AW England to 53-59 West Street Sheffield S1 4EQ on 11 May 2024
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Feb 2022 AD01 Registered office address changed from Unit G3 Croft Business Park Boroughbridge Road Kirk Deighton Wetherby LS22 5HG England to 4 Kerry Street Horsforth Leeds LS18 4AW on 2 February 2022
10 Nov 2021 PSC01 Notification of Paul Kinsey as a person with significant control on 14 April 2021
10 Nov 2021 PSC07 Cessation of Margaret Kinsey as a person with significant control on 14 April 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-08
22 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
12 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-09
30 Oct 2020 AA Micro company accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Apr 2020 AD01 Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT United Kingdom to Unit G3 Croft Business Park Boroughbridge Road Kirk Deighton Wetherby LS22 5HG on 28 April 2020
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
08 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-08
  • GBP 1