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CARVER GROUP LIMITED

Company number 00509127

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
24 Jul 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 MR01 Registration of charge 005091270022, created on 3 December 2024
View PDF Registration of charge 005091270022, created on 3 December 2024 - link opens in a new window - 100 pages (100 pages)
29 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
10 Jan 2024 AP01 Appointment of Mr Neil Michael Pragg as a director on 10 January 2024
View PDF Appointment of Mr Neil Michael Pragg as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 AP01 Appointment of Mr Christopher Philip John Carver as a director on 12 October 2023
View PDF Appointment of Mr Christopher Philip John Carver as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023 TM01 Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023
View PDF Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023 TM02 Termination of appointment of Jonathan Paul Moore as a secretary on 6 August 2023
View PDF Termination of appointment of Jonathan Paul Moore as a secretary on 6 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 MR01 Registration of charge 005091270021, created on 26 May 2023
View PDF Registration of charge 005091270021, created on 26 May 2023 - link opens in a new window - 95 pages (95 pages)
31 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
28 Mar 2023 AP03 Appointment of Mr Jonathan Paul Moore as a secretary on 28 March 2023
View PDF Appointment of Mr Jonathan Paul Moore as a secretary on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 TM02 Termination of appointment of Andrew Smith as a secretary on 28 March 2023
View PDF Termination of appointment of Andrew Smith as a secretary on 28 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 PSC01 Notification of Timothy Carver as a person with significant control on 1 January 2023
View PDF Notification of Timothy Carver as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CH01 Director's details changed for Mr Timothy Joseph Carver on 1 January 2023
View PDF Director's details changed for Mr Timothy Joseph Carver on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CH01 Director's details changed for Mr David Lewis Carver on 1 January 2023
View PDF Director's details changed for Mr David Lewis Carver on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
28 Feb 2022 AP01 Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022
View PDF Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 AP03 Appointment of Mr Andrew Smith as a secretary on 6 December 2021
View PDF Appointment of Mr Andrew Smith as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 TM01 Termination of appointment of Neil Joseph Davies as a director on 6 December 2021
View PDF Termination of appointment of Neil Joseph Davies as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021 TM02 Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021
View PDF Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021 AP01 Appointment of Mr Neil Joseph Davies as a director on 4 October 2021
View PDF Appointment of Mr Neil Joseph Davies as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 AP03 Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021
View PDF Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021 - link opens in a new window - 2 pages (2 pages)