CORVEN LTD
Company number 06988773 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 6 Oct 2025 | Cessation of Mark John Webster as a person with significant control on 2025-09-11 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 6 Oct 2025 | Notification of Kyle Webster as a person with significant control on 2025-09-11 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Mark Webster as a director on 2025-09-20 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr Kyle Webster as a director on 2025-09-11 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 27 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 30 Nov 2022 | Appointment of Mr Simon Parker as a secretary on 2022-11-30 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-12 with updates · 4 pages | View document |
| 6 Oct 2022 | Registered office address changed from 36 Hunt Road Poole Dorset BH15 3QD England to 367 Wimborne Road Poole BH15 3ED on 2022-10-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-08-12 with no updates · 3 pages | View document |
| 10 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN WEBSTER | View document |
| 10 Jun 2021 | REGISTERED OFFICE CHANGED ON 10/06/2021 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | View document |
| 10 Jun 2021 | CESSATION OF NICHOLAS PAUL WOOD AS A PSC | View document |
| 10 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | View document |
| 9 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED MR MARK WEBSTER | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 27/01/2020 | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 27/01/2020 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 21/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 31/01/2018 | View document |
| 17 Aug 2018 | CESSATION OF ANGELA CLAIRE ARMISTEAD-WOOD AS A PSC | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 31/01/2018 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ARMISTEAD WOOD | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE ARMISTEAD-WOOD / 10/08/2017 | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WOOD / 10/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 201 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL WOOD / 12/08/2010 | View document |
| 6 Oct 2010 | Annual return made up to 12 August 2010 with full list of shareholders · 5 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE AMISTEAD WOOD / 12/08/2010 · 3 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WOOD / 12/08/2010 · 2 pages | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED ANGELA CLAIRE AMISTEAD WOOD | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL WOOD | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 12 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |