CARVEN PROPERTIES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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24/01/2524 January 2025 Application to strike the company off the register

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL ENGLAND

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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07/07/207 July 2020 CESSATION OF ADAM CARTER AS A PSC

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07/07/207 July 2020 CESSATION OF NIGEL DEREK OVEN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS CARTER / 06/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK OVEN / 01/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS CARTER / 01/06/2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ ENGLAND

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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