CARWEB LIMITED

06234516
CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 16 Buy now
13 Dec 2024 incorporation Memorandum Articles 30 Buy now
13 Dec 2024 incorporation Memorandum Articles 30 Buy now
13 Dec 2024 resolution Resolution 2 Buy now
13 Dec 2024 mortgage Registration of a charge 55 Buy now
03 Oct 2024 officers Appointment of director (Alberto Cairo) 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Bryony Laura Heath) 1 Buy now
15 Dec 2023 accounts Annual Accounts 17 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
26 May 2023 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
30 Dec 2022 accounts Annual Accounts 18 Buy now
10 Aug 2022 officers Change of particulars for director (Bryony Laura Heath) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
02 Jan 2022 accounts Amended Accounts 18 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
25 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
29 Sep 2021 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 20 Buy now
05 May 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Jason Michael Brady) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Christopher Wright) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Jason Michael Brady) 1 Buy now
17 Jun 2020 officers Appointment of director (Bryony Laura Heath) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Franciscus Johanes Carolus Overtoom) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Franciscus Johanes Carolus Overtoom) 2 Buy now
24 Dec 2019 accounts Annual Accounts 20 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
29 Aug 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
10 Jul 2019 officers Change of particulars for secretary (Jason Michael Brady) 1 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr David L. Babin Jr) 2 Buy now
20 Jun 2019 officers Appointment of secretary (Ms Aileen Young) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Tony Aquila) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Renato Carlo Giger) 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 accounts Annual Accounts 20 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 20 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 officers Termination of appointment of director (Paul David Sykes) 1 Buy now
10 Apr 2017 accounts Annual Accounts 21 Buy now
27 Oct 2016 officers Appointment of director (Mr Paul David Sykes) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Alastair Douglas Gordon Macleod) 1 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
12 Apr 2016 accounts Annual Accounts 26 Buy now
22 Feb 2016 officers Termination of appointment of director (Shaun Jonathan Charles Bowler) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Franciscus Johanes Carolus Overtoom) 2 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 accounts Annual Accounts 27 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
04 Apr 2014 accounts Annual Accounts 26 Buy now
12 Jun 2013 annual-return Annual Return 10 Buy now
27 Feb 2013 capital Return of Allotment of shares 4 Buy now
07 Jan 2013 capital Return of Allotment of shares 2 Buy now
03 Jan 2013 officers Appointment of director (Tony Aquila) 3 Buy now
03 Jan 2013 officers Appointment of director (Jason Michael Brady) 3 Buy now
03 Jan 2013 officers Appointment of director (Alastair Macleod) 3 Buy now
03 Jan 2013 officers Appointment of director (Renato Carlo Giger) 3 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Christopher Nowak) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (Roger Mccorriston) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (Jennifer Bowler) 2 Buy now
31 Dec 2012 officers Termination of appointment of director (Barry Clarke) 2 Buy now
31 Dec 2012 officers Appointment of secretary (Jason Michael Brady) 3 Buy now
31 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2012 resolution Resolution 33 Buy now
10 Dec 2012 resolution Resolution 1 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
29 May 2012 annual-return Annual Return 9 Buy now
10 Dec 2011 capital Return of Allotment of shares 4 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
05 Oct 2011 capital Return of Allotment of shares 5 Buy now
20 May 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 capital Return of Allotment of shares 3 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
24 Nov 2010 capital Return of Allotment of shares 3 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
16 Sep 2010 resolution Resolution 1 Buy now
16 Jul 2010 officers Appointment of director (Jennifer Bowler) 3 Buy now
15 Jun 2010 officers Appointment of director (Barry Clarke) 3 Buy now