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CARVER HOLDINGS LIMITED

Company number 11640339

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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)
03 Feb 2025	TM01	Termination of appointment of Robert Neil Kendrick as a director on 31 January 2025	View PDF Termination of appointment of Robert Neil Kendrick as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP03	Appointment of Mr Andrew Brabazon as a secretary on 31 January 2025	View PDF Appointment of Mr Andrew Brabazon as a secretary on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM02	Termination of appointment of Robert Neil Kendrick as a secretary on 31 January 2025	View PDF Termination of appointment of Robert Neil Kendrick as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Andrew Dennis Brabazon as a director on 31 January 2025	View PDF Appointment of Mr Andrew Dennis Brabazon as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 530	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 530 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	TM01	Termination of appointment of Bryan Robert Purslow as a director on 29 October 2024	View PDF Termination of appointment of Bryan Robert Purslow as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
26 Jun 2024	MR04	Satisfaction of charge 116403390002 in full	View PDF Satisfaction of charge 116403390002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 116403390001 in full	View PDF Satisfaction of charge 116403390001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC01	Notification of Charles Matthew Carver as a person with significant control on 20 April 2022	View PDF Notification of Charles Matthew Carver as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Henry Carver as a person with significant control on 20 April 2022	View PDF Change of details for Henry Carver as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
11 Aug 2023	AP01	Appointment of Mr Jack William Carver as a director on 7 August 2023	View PDF Appointment of Mr Jack William Carver as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)

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CARVER HOLDINGS LIMITED

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