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CARVECO LTD

Company number 11555743

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Mr Robert Simunic as a director on 20 June 2024	View PDF Appointment of Mr Robert Simunic as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to Pheasant Oak Barn Hob Lane Balsall Common Coventry West Midlands CV7 7GX on 2 August 2023	View PDF Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to Pheasant Oak Barn Hob Lane Balsall Common Coventry West Midlands CV7 7GX on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Mr Robert Andrew Newman as a director on 25 November 2021	View PDF Appointment of Mr Robert Andrew Newman as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC02	Notification of Mactra Limited as a person with significant control on 20 September 2019	View PDF Notification of Mactra Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Timothy Buck as a person with significant control on 20 September 2019	View PDF Cessation of Timothy Buck as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AP01	Appointment of Mr Christopher David Murray as a director on 15 April 2019	View PDF Appointment of Mr Christopher David Murray as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Dillon Moulder as a director on 15 April 2019	View PDF Appointment of Mr Dillon Moulder as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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