CARVELLO WOODSCUTT LIMITED

04266938
1BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 8 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 accounts Annual Accounts 8 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2022 incorporation Memorandum Articles 18 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Michael William Middleton) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Adrian Trevor Halls) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Marsha Berg) 1 Buy now
20 Sep 2022 accounts Annual Accounts 9 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Apr 2022 annual-return Annual Return 6 Buy now
07 Mar 2022 capital Return of Allotment of shares 2 Buy now
02 Mar 2022 capital Return of Allotment of shares 2 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Sep 2020 accounts Annual Accounts 9 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Jane Elizabeth Berg) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Jane Elizabeth Berg) 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2016 accounts Annual Accounts 9 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 9 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Scott David Dixon) 2 Buy now
09 Dec 2013 officers Change of particulars for secretary (Jane Elizabeth Berg) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Ms Jane Elizabeth Dixon) 2 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 accounts Annual Accounts 9 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
28 Aug 2012 officers Change of particulars for director (Marsha Berg) 2 Buy now
06 Jun 2012 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 12 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Appointment of director (Mr Scott David Dixon) 2 Buy now
05 Jul 2010 accounts Annual Accounts 12 Buy now
05 Oct 2009 annual-return Annual Return 4 Buy now
07 Sep 2009 officers Appointment terminated director karen saffron 1 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
16 Dec 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
09 Dec 2008 officers Director appointed ms jane elizabeth dixon 1 Buy now
10 Oct 2008 accounts Annual Accounts 13 Buy now
15 Oct 2007 accounts Annual Accounts 12 Buy now
30 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
13 Dec 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 1BEAUCHAMP court victors way barnet hertfordshire EN5 5TZ 1 Buy now
13 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Mar 2006 accounts Annual Accounts 9 Buy now
15 Dec 2005 capital Ad 28/11/05--------- £ si 50@1=50 £ ic 2/52 2 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: 311 ballards lane north finchley london N12 8LY 1 Buy now
08 Aug 2005 annual-return Return made up to 08/08/05; full list of members 3 Buy now
29 Jul 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
18 Feb 2005 accounts Annual Accounts 9 Buy now
16 Aug 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
06 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 2004 accounts Annual Accounts 9 Buy now
04 Oct 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
26 Apr 2003 accounts Annual Accounts 9 Buy now
18 Aug 2002 annual-return Return made up to 08/08/02; full list of members 7 Buy now
26 Nov 2001 officers Director's particulars changed 1 Buy now
26 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Nov 2001 officers Director's particulars changed 1 Buy now
08 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now
08 Oct 2001 address Registered office changed on 08/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX 1 Buy now
08 Aug 2001 incorporation Incorporation Company 13 Buy now