CARWENT LIMITED

04226940
11 HIGH STREET SEAFORD EAST SUSSEX BN25 1PE

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Documents

Documents
Date Category Description Pages
08 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 officers Appointment of corporate secretary (Housemartins Management Limited) 2 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Carol Lesley Pearce) 1 Buy now
31 Jul 2023 officers Appointment of director (Ms Susan Alexandra Robinson) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 officers Appointment of director (Mr Mark Christopher Peter Hayward) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Eric Wilson Arnold) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2022 accounts Annual Accounts 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Lynn Hayward) 1 Buy now
01 Jun 2021 officers Appointment of director (Ms Elizabeth Gemma Kim) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Termination of appointment of director (Roger Joseph Sparkes) 1 Buy now
16 Nov 2020 accounts Annual Accounts 3 Buy now
26 Oct 2020 officers Termination of appointment of director (Samantha Lyster) 1 Buy now
15 Oct 2020 officers Appointment of director (Mr Paul Martin Crowley) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 accounts Annual Accounts 3 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 3 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Ms Samantha Lyster) 2 Buy now
09 Nov 2017 officers Appointment of director (Mrs Lynn Hayward) 2 Buy now
27 Oct 2017 accounts Annual Accounts 3 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 11 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 11 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 accounts Annual Accounts 11 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 11 Buy now
06 Nov 2013 officers Appointment of director (Roger Joseph Sparkes) 3 Buy now
23 Jul 2013 officers Termination of appointment of director (Rose Tracey) 1 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 officers Termination of appointment of director (Roger Sparkes) 1 Buy now
07 Nov 2012 officers Appointment of director (Roger Joseph Sparkes) 3 Buy now
23 Oct 2012 accounts Annual Accounts 3 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 officers Termination of appointment of director (Roger Sparkes) 1 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2011 officers Appointment of director (Roger Joseph Sparkes) 3 Buy now
11 Oct 2011 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
17 Jun 2011 officers Change of particulars for director (Rose Tracey) 2 Buy now
17 Jun 2011 officers Change of particulars for director (Eric Wilson Arnold) 2 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Roger Sparkes) 2 Buy now
06 Oct 2010 officers Appointment of secretary (Carol Lesley Pearce) 3 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 14 Buy now
30 Jun 2010 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
12 Aug 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
17 Dec 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
31 Oct 2007 accounts Annual Accounts 4 Buy now
02 Aug 2007 annual-return Return made up to 01/06/07; no change of members 7 Buy now
12 Feb 2007 accounts Annual Accounts 4 Buy now
19 Jul 2006 annual-return Return made up to 01/06/06; full list of members 9 Buy now
14 Jul 2006 annual-return Return made up to 01/06/05; full list of members 8 Buy now
02 Nov 2005 accounts Annual Accounts 4 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
13 Oct 2004 accounts Annual Accounts 9 Buy now
12 Aug 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
21 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2004 officers New secretary appointed 2 Buy now
05 May 2004 accounts Annual Accounts 4 Buy now
02 Jul 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
02 Jul 2003 capital Ad 18/02/02--------- £ si 5@1 2 Buy now
10 Jun 2003 accounts Accounting reference date shortened from 30/06/03 to 24/06/03 1 Buy now
06 Apr 2003 accounts Annual Accounts 4 Buy now
17 Mar 2003 address Registered office changed on 17/03/03 from: 28 hyde gardens eastbourne BN21 4PX 1 Buy now
04 Mar 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2003 annual-return Return made up to 01/06/02; full list of members 7 Buy now
26 Nov 2002 gazette Gazette Notice Compulsary 1 Buy now
19 Aug 2002 address Registered office changed on 19/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
19 Aug 2002 officers Director resigned 1 Buy now
19 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
19 Aug 2002 officers New secretary appointed 2 Buy now
19 Aug 2002 officers New director appointed 2 Buy now
19 Aug 2002 officers New director appointed 2 Buy now
19 Aug 2002 officers New director appointed 2 Buy now
01 Jun 2001 incorporation Incorporation Company 14 Buy now