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CARVILL DEVELOPMENTS (STAR MILL) LTD

Company number NI678771

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
13 Jan 2025 MA Memorandum and Articles of Association
13 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2024 SH08 Change of share class name or designation
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
15 Aug 2024 PSC05 Change of details for Carvill Developments Ltd as a person with significant control on 26 July 2024
15 Aug 2024 PSC02 Notification of Shantar Limited as a person with significant control on 26 July 2024
15 Aug 2024 AP01 Appointment of Ms Shannen Mccann as a director on 26 July 2024
15 Aug 2024 AP01 Appointment of Mr Eugene Boyle as a director on 26 July 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 10
15 Aug 2024 PSC05 Change of details for Carvill Developments Ltd as a person with significant control on 22 July 2024
30 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Aug 2023 CERTNM Company name changed cdl land holdco (1) LIMITED\certificate issued on 21/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
22 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-26
  • GBP 10