CARVALET.CO.UK LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-08 with no updates

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06/05/256 May 2025 Registered office address changed from 1 Clockhouse Dogflud Way Farnham GU9 7UD England to Clockhouse Dogflud Way Farnham GU9 7UD on 2025-05-06

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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08/06/248 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/05/2411 May 2024 Director's details changed for Mr Russell John Meadows on 2024-05-01

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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22/10/2322 October 2023 Change of details for Mr Rj Meadows as a person with significant control on 2023-10-01

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08/08/238 August 2023 Registered office address changed from 505 London Road Camberley GU15 3JE England to 1 Clockhouse Dogflud Way Farnham GU9 7UD on 2023-08-08

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09/07/239 July 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-05-31

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12/06/2112 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MEADOWS / 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR RJ MEADOWS / 04/10/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/07/187 July 2018 REGISTERED OFFICE CHANGED ON 07/07/2018 FROM 505-507 LONDON ROAD CAMBERLEY GU15 3JE ENGLAND

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 12 ST PETERS ROAD ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/07/166 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/02/1522 February 2015 31/05/14 TOTAL EXEMPTION FULL

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MEADOWS / 01/09/2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM BRIDGE VIEW HOUSE RAY MEAD ROAD MAIDENHEAD SL6 8NJ ENGLAND

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11/09/1411 September 2014 Annual return made up to 8 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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