CARNARVON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Registration of charge 116697000001, created on 2025-07-30 |
| 30/07/2530 July 2025 | Change of details for Michael Anthony Harris as a person with significant control on 2019-04-24 |
| 24/07/2524 July 2025 | Notification of Robert Aristotelous as a person with significant control on 2024-10-29 |
| 24/07/2524 July 2025 | Notification of Liliane Harris as a person with significant control on 2024-10-29 |
| 24/07/2524 July 2025 | Change of details for Michael Anthony Harris as a person with significant control on 2024-10-29 |
| 18/02/2518 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-08 with updates |
| 14/05/2414 May 2024 | Termination of appointment of Albert Harris as a director on 2024-04-09 |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Cessation of Gregory Lewis Ralph Harris as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Louise Benisty as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Sharon Goldblatt as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Albert Harris as a person with significant control on 2023-11-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-08 with updates |
| 17/11/2117 November 2021 | Group of companies' accounts made up to 2021-05-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Particulars of variation of rights attached to shares |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-05-31 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HARRIS / 16/03/2020 |
| 04/05/204 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHAIDONOUS ARISTOTELOUS / 16/03/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HARRIS / 16/03/2020 |
| 28/04/2028 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR DANIEL HARRIS |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERT HARRIS / 24/04/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BENISTY |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GOLDBLATT |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY LEWIS RALPH HARRIS |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY HARRIS |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERT HARRIS / 24/04/2019 |
| 21/11/1921 November 2019 | PREVSHO FROM 30/11/2019 TO 31/05/2019 |
| 25/07/1925 July 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 2513116.00 |
| 18/07/1918 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 14608584.00 |
| 05/07/195 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/192 July 2019 | ADOPT ARTICLES 24/04/2019 |
| 25/06/1925 June 2019 | SOLVENCY STATEMENT DATED 25/06/19 |
| 25/06/1925 June 2019 | REDUCE ISSUED CAPITAL 25/06/2019 |
| 25/06/1925 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 2508583.80 |
| 25/06/1925 June 2019 | STATEMENT BY DIRECTORS |
| 15/11/1815 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1815 November 2018 | COMPANY NAME CHANGED CARNARVON NEWCO LIMITED CERTIFICATE ISSUED ON 15/11/18 |
| 09/11/189 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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