CARNVALE LTD
Company number 03119728 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 8 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 4 Dec 2025 | Registered office address changed from 7 Buxton Place Caterham CR3 5SZ England to Suite 3 Falcon Court Business Centre College Road Maidstone Kent ME15 6TF on 2025-12-04 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 13 May 2024 | Notification of Stephen Mills as a person with significant control on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Clare Elaine Mills as a secretary on 2024-05-12 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Clare Elaine Mills as a director on 2024-05-12 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 3 Aug 2023 | Termination of appointment of Stephen Michael Mills as a director on 2023-08-01 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from 8 Sunny Rise Chaldon Surrey CR3 5PR to 3 Westhall Manor 98 Westhall Road Warlingham Surrey CR6 9HD on 2023-06-27 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 26 Jan 2023 | Change of details for Mr Nicolas Russell Mills as a person with significant control on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Nicolas Russell Mills on 2023-01-26 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RUSSELL MILLS / 04/12/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MILLS / 16/01/2014 | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MILLS / 12/11/2012 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MILLS / 12/11/2012 | View document |
| 12 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MRS CLARE ELAINE MILLS | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MILLS | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 13 May 2010 | DIRECTOR APPOINTED MRS CLARE ELAINE MILLS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLS | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS RUSSELL MILLS / 30/10/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL MILLS / 30/10/2009 | View document |
| 10 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: FLAT 3 22 DORNTON ROAD SOUTH CROYDON SURREY CR2 7DP | View document |
| 18 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: THE APPLE BARN LANGLEY PARK SUTTON ROAD, LANGLEY MAIDSTONE KENT ME17 3NQ | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: THE OAST WARMLAKE BUS. CENTRE MAIDSTONE ROAD, SUTTON VALENCE MAIDSTONE KENT ME17 3LR | View document |
| 5 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 24 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 29 Apr 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: JASMINE HOUSE 55 JASMINE GROVE LONDON SE20 8JY | View document |
| 19 Apr 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 6 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 20 Nov 1995 | SECRETARY RESIGNED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |