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CARVILL DEVELOPMENTS LTD.

Company number NI608360

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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)
21 Aug 2017 MR01 Registration of charge NI6083600006, created on 16 August 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 MR04 Satisfaction of charge NI6083600003 in full
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
12 Jun 2016 MR04 Satisfaction of charge NI6083600004 in full
04 May 2016 MR01 Registration of charge NI6083600005, created on 25 April 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 365,200
02 Jun 2015 MR01 Registration of charge NI6083600004, created on 27 May 2015
15 May 2015 MR01 Registration of charge NI6083600002, created on 12 May 2015
15 May 2015 MR01 Registration of charge NI6083600003, created on 12 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2015 MR04 Satisfaction of charge NI6083600001 in full
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 365,200
01 Jul 2014 AD01 Registered office address changed from C/O Terence Mc Court Solicitors 19 Bachelors Walk Lisburn County Antrim BT28 1XJ United Kingdom on 1 July 2014
05 Jun 2014 MR01 Registration of charge 6083600001
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 365,200
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 237,500
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 237,500
29 Jul 2013 AP01 Appointment of Mr Charles Joseph Carvill as a director
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Nov 2012 AP01 Appointment of Mr Mark Carvill as a director