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CARNARVON GROUP LIMITED

Company number 11669700

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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)
14 May 2024	TM01	Termination of appointment of Albert Harris as a director on 9 April 2024	View PDF Termination of appointment of Albert Harris as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	PSC07	Cessation of Gregory Lewis Ralph Harris as a person with significant control on 30 November 2023	View PDF Cessation of Gregory Lewis Ralph Harris as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Albert Harris as a person with significant control on 30 November 2023	View PDF Cessation of Albert Harris as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Sharon Goldblatt as a person with significant control on 30 November 2023	View PDF Cessation of Sharon Goldblatt as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Louise Benisty as a person with significant control on 30 November 2023	View PDF Cessation of Louise Benisty as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
16 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jul 2021	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 - 4 pages (4 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
22 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 May 2020	CH01	Director's details changed for Mr Michael Anthony Harris on 16 March 2020	View PDF Director's details changed for Mr Michael Anthony Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Albert Harris on 16 March 2020	View PDF Director's details changed for Mr Albert Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH03	Secretary's details changed for Mr Robert Phaidonous Aristotelous on 16 March 2020	View PDF Secretary's details changed for Mr Robert Phaidonous Aristotelous on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
26 Mar 2020	AP01	Appointment of Mr Daniel Harris as a director on 16 March 2020	View PDF Appointment of Mr Daniel Harris as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC04	Change of details for Mr Albert Harris as a person with significant control on 24 April 2019	View PDF Change of details for Mr Albert Harris as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	PSC01	Notification of Michael Anthony Harris as a person with significant control on 24 April 2019	View PDF Notification of Michael Anthony Harris as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

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CARNARVON GROUP LIMITED

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