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CARVER INTERNATIONAL LIMITED

Company number 00388866

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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)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 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)
04 Dec 2023	TM01	Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023	View PDF Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 31 October 2023	View PDF Termination of appointment of Jonathan Paul Moore as a director on 31 October 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)
02 Jun 2023	MR01	Registration of charge 003888660014, created on 26 May 2023	View PDF Registration of charge 003888660014, created on 26 May 2023 - link opens in a new window - 95 pages (95 pages)
31 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Mar 2023	CH03	Secretary's details changed for Mr Jonathan Moore on 29 March 2023	View PDF Secretary's details changed for Mr Jonathan Moore on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	View PDF Appointment of Mr Jonathan Moore as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	View PDF Termination of appointment of Andrew Smith as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CERTNM	Company name changed biddle air systems LIMITED\certificate issued on 06/01/23 RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed biddle air systems LIMITED\certificate issued on 06/01/23 RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	View PDF Termination of appointment of David Lewis Carver as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 1,000	View PDF Statement of capital on 25 November 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP01	Appointment of Miss Julie Blair-Park as a director on 3 October 2022	View PDF Appointment of Miss Julie Blair-Park as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
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)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 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)

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CARVER INTERNATIONAL LIMITED

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