CARVER DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewMicro company accounts made up to 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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05/05/235 May 2023 Director's details changed for Mrs Amanda Cherie Carver on 2023-05-01

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05/05/235 May 2023 Director's details changed for Mr Paul Adrian Carver on 2023-05-01

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05/05/235 May 2023 Change of details for Mr Paul Adrian Carver as a person with significant control on 2023-05-01

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05/05/235 May 2023 Secretary's details changed for Dr Paul Adrian Carver on 2023-05-01

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05/05/235 May 2023 Registered office address changed from 2a Parade Mews Marlborough Wiltshire SN8 1NE to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on 2023-05-05

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05/05/235 May 2023 Change of details for Mrs Amanda Cherie Carver as a person with significant control on 2023-05-01

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15/02/2315 February 2023 Director's details changed for Mrs Amanda Cherie Carver on 2023-02-15

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15/02/2315 February 2023 Secretary's details changed for Dr Paul Adrian Carver on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mrs Amanda Cherie Carver on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mr Paul Adrian Carver on 2023-02-15

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 ADOPT ARTICLES 09/10/2018

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 DIRECTOR APPOINTED MRS AMANDA CHERIE CARVER

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ADRIAN CARVER / 30/01/2014

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12/02/1512 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ADRIAN CARVER / 30/01/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/06/1413 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1413 June 2014 COMPANY NAME CHANGED SOLMASS LTD CERTIFICATE ISSUED ON 13/06/14

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 29 January 2014 with full list of shareholders

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04/04/144 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL ADRIAN CARVER / 01/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 15 TINPIT WILTSHIRE MARLBOROUGH SN81BD ENGLAND

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER

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27/02/1127 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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