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CARVER LETTINGS LIMITED

Company number 09876309

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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)
09 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
08 Jan 2024 AA Micro company accounts made up to 31 May 2023
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
09 Dec 2022 AA Micro company accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
17 Jun 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 May 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
09 Jun 2021 PSC01 Notification of James Gordon Carver as a person with significant control on 1 June 2021
09 Jun 2021 PSC04 Change of details for Mr James William Carver as a person with significant control on 1 June 2021
09 Jun 2021 PSC04 Change of details for Mr Henry John Carver as a person with significant control on 1 June 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 2.02
03 Jun 2021 AP01 Appointment of Mr James Gordon Carver as a director on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Henry John Carver on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr James William Carver on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from Rayson House Front Street Ingleton Darlington DL2 3HL England to 14 Duke Street Darlington DL3 7AA on 3 June 2021
10 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
23 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017