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CARWHIFF LTD

Company number 12111755

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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)
06 Oct 2020	PSC02	Notification of Eternity Holdings Limited as a person with significant control on 22 September 2020	View PDF Notification of Eternity Holdings Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU England to 20-22 Wenlock Road London N1 7GU on 5 October 2020	View PDF Registered office address changed from 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU England to 20-22 Wenlock Road London N1 7GU on 5 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 12 Park Parade Sunderland SR6 9LU United Kingdom to 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU on 1 October 2020	View PDF Registered office address changed from 12 Park Parade Sunderland SR6 9LU United Kingdom to 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU on 1 October 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	AP01	Appointment of Mr Ken Mcphee as a director on 18 September 2020	View PDF Appointment of Mr Ken Mcphee as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	TM01	Termination of appointment of Ken Mcphee as a director on 18 September 2020	View PDF Termination of appointment of Ken Mcphee as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Ken Mcphee as a director on 18 September 2020	View PDF Appointment of Mr Ken Mcphee as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Alex Higgs as a director on 18 September 2020	View PDF Appointment of Mr Alex Higgs as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mrs Nina Berlage as a director on 19 July 2019	View PDF Appointment of Mrs Nina Berlage as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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