CARVILL CREATIVE LIMITED

Company number 05646724

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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)
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
11 Nov 2019 AD01 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire United Kingdom to C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 11 November 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
22 Nov 2018 AD01 Registered office address changed from Taxassist C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE United Kingdom to C/O Taxassist Accountants 635 Bath Road Slough Berkshire on 22 November 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
07 Jun 2018 TM01 Termination of appointment of a director
07 Jun 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 May 2018
07 Jun 2018 PSC01 Notification of Michelle Carvill as a person with significant control on 17 May 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
16 May 2018 TM01 Termination of appointment of Howard Graham as a director on 20 December 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
06 Apr 2017 AD01 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Taxassist C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 6 April 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 May 2016 AA Micro company accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 August 2013
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 SH08 Change of share class name or designation