CARVER DESIGN LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-27 with updates

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28/05/2428 May 2024 Satisfaction of charge 1 in full

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-27 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/05/223 May 2022 Change of details for Mr Kenneth Alexander Houston as a person with significant control on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Kenneth Alexander Houston on 2022-05-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/08/196 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER HOUSTON / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER HOUSTON / 23/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOUSTON / 16/01/2009

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16/01/0916 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DORI HOUSTON / 16/01/2009

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOUSTON / 15/12/2008

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DORI HOUSTON / 15/12/2008

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10/12/0810 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0610 December 2006 SECRETARY RESIGNED

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10/12/0610 December 2006 DIRECTOR RESIGNED

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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