| Date | Description |
|---|
| 2024-04-16 |
delete address Eyarth Hall Lodge, Llanfair DC, Ruthin, Denbighshire, LL15 2EL |
| 2024-04-16 |
delete address Home Farm, Ledsham Village, Ledsham, Cheshire, CH66 0NE |
| 2024-04-16 |
delete address Mountain View, Pentre Saeson, Bwlchgwyn, Wrexham, LL11 5TY |
| 2024-04-16 |
insert address Bent Lane, Crowton, Northwich, CW8 2RJ |
| 2024-04-16 |
insert address Cefn Y Gro es Fawr, Llansannan, LL16 5LE |
| 2024-04-16 |
insert address Mayfield House, Top Road, Summerhill, Wrexham, LL11 4SR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-15 |
delete address Plot 28, Almere Farm, Almere Ferry Road, Trevalyn, Rossett, LL12 0BY |
| 2024-03-15 |
delete address The Gables, Ince Lane, Wimbolds Trafford, CH2 4JP |
| 2024-03-15 |
insert address Eyarth Hall Lodge, Llanfair DC, Ruthin, Denbighshire, LL15 2EL |
| 2024-03-15 |
insert address Home Farm, Ledsham Village, Ledsham, Cheshire, CH66 0NE |
| 2024-03-15 |
insert address Mountain View, Pentre Saeson, Bwlchgwyn, Wrexham, LL11 5TY |
| 2024-03-15 |
insert person Helen Exley |
| 2024-03-15 |
insert person Jack Jones |
| 2024-03-15 |
insert person Julie Coates |
| 2024-03-15 |
insert person Lucy Sargeant |
| 2024-03-15 |
insert person Rhiannon Parry-Hughes |
| 2024-03-15 |
insert person Sarah Gerrard |
| 2024-03-15 |
insert person Vicky Symcox-Black |
| 2024-03-15 |
update person_title Alice Kearns: Graduate Surveyor => Chartered Surveyor |
| 2024-03-15 |
update person_title Rod Waldron: Residential Sales => Head of Village & Country Homes |
| 2023-08-22 |
delete address Glebe Farm Higher Lane, Newton by Daresbury, Warrington, Cheshire, WA4 4JF |
| 2023-08-22 |
delete address Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT |
| 2023-08-22 |
insert address Plot 28, Almere Farm, Almere Ferry Road, Trevalyn, Rossett, LL12 0BY |
| 2023-08-22 |
insert address The Gables, Ince Lane, Wimbolds Trafford, CH2 4JP |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-07-19 |
delete address Chester Road, Alpraham, Tarporley, Cheshire, CW6 9JA |
| 2023-07-19 |
insert address Glebe Farm Higher Lane, Newton by Daresbury, Warrington, Cheshire, WA4 4JF |
| 2023-07-19 |
insert address Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
delete address 1 Hurleston Cottages, Chester Road, Hurleston, Cheshire, CW5 6BU |
| 2023-05-05 |
delete address 2 Hurleston Cottages, Chester Road, Hurleston, Cheshire, CW5 6BU |
| 2023-05-05 |
delete address School Lane, Bunbury, Tarporley, CW6 9NR |
| 2023-05-05 |
insert address Chester Road, Alpraham, Tarporley, Cheshire, CW6 9JA |
| 2023-04-04 |
delete address Brook House, Sally Clarkes Lane, Wybunbury, Cheshire, CW5 7ND |
| 2023-04-04 |
delete address Paddock Lane, Audlem, Crewe, CW3 0DP |
| 2023-04-04 |
insert address 1 Hurleston Cottages, Chester Road, Hurleston, Cheshire, CW5 6BU |
| 2023-04-04 |
insert address 2 Hurleston Cottages, Chester Road, Hurleston, Cheshire, CW5 6BU |
| 2023-04-04 |
insert address School Lane, Bunbury, Tarporley, CW6 9NR |
| 2023-03-03 |
delete address 2 Newton Gardens, Lowton, Warrington, WA3 1BE |
| 2023-03-03 |
delete address Manor Farm, Hankelow, Nantwich, CW3 0JA |
| 2023-03-03 |
delete address Wrexham Road, Penyffordd, Chester, CH4 0HT |
| 2023-03-03 |
insert address Brook House, Sally Clarkes Lane, Wybunbury, Cheshire, CW5 7ND |
| 2023-03-03 |
insert address Paddock Lane, Audlem, Crewe, CW3 0DP |
| 2023-01-30 |
delete address 1 Manor Close, Great Barrow, Cheshire, CH3 7LP |
| 2023-01-30 |
delete address Sand Villa Farm, Sandside, Cockerham, Lancaster, LA2 0EW |
| 2023-01-30 |
delete address Shay Lane, Tarvin, Cheshire, CH3 8NN |
| 2023-01-30 |
delete person Georgina Simonds |
| 2023-01-30 |
insert address 2 Newton Gardens, Lowton, Warrington, WA3 1BE |
| 2023-01-30 |
insert address Manor Farm, Hankelow, Nantwich, CW3 0JA |
| 2023-01-30 |
insert address Wrexham Road, Penyffordd, Chester, CH4 0HT |
| 2023-01-30 |
insert person Sophie Latham |
| 2022-11-27 |
delete address Land off Almere Ferry Road, Rossett, Wrexham, LL12 0BT |
| 2022-11-27 |
delete address The Peckforton, Cross O'th Hill, Malpas, SY14 8DQ |
| 2022-11-27 |
insert address 1 Manor Close, Great Barrow, Cheshire, CH3 7LP |
| 2022-11-27 |
insert address Sand Villa Farm, Sandside, Cockerham, Lancaster, LA2 0EW |
| 2022-11-27 |
insert address Shay Lane, Tarvin, Cheshire, CH3 8NN |
| 2022-10-27 |
delete address Flat 1, The Hermitage, School Hill, Heswall, Wirral, CH60 0DP |
| 2022-10-27 |
delete address Land Off Ashton Road, Manley, Cheshire, WA6 6PA |
| 2022-10-27 |
delete address Pear Tree Farm Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP |
| 2022-10-27 |
insert address Land off Almere Ferry Road, Rossett, Wrexham, LL12 0BT |
| 2022-10-27 |
insert address The Peckforton, Cross O'th Hill, Malpas, SY14 8DQ |
| 2022-09-25 |
delete otherexecutives Tom Selby |
| 2022-09-25 |
delete address 42 Cliff Road, Acton Bridge, Northwich, Cheshire CW8 3QY |
| 2022-09-25 |
delete address FIELD HOUSE FARM, SANDBACH ROAD, CONGLETON, CW12 4TE |
| 2022-09-25 |
delete address Lower Farm, Isycoed, Wrexham, LL13 9RY |
| 2022-09-25 |
delete person Toby Galliers |
| 2022-09-25 |
delete person Tom Selby |
| 2022-09-25 |
insert address Flat 1, The Hermitage, School Hill, Heswall, Wirral, CH60 0DP |
| 2022-09-25 |
insert address Land Off Ashton Road, Manley, Cheshire, WA6 6PA |
| 2022-09-25 |
insert address Pear Tree Farm Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-23 |
delete address 199 Pensby Road, Heswall, CH61 6UE |
| 2022-07-23 |
delete address Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU |
| 2022-07-23 |
delete address Park Lane House, Audley, Stoke-On-Trent, ST7 8HP |
| 2022-07-23 |
insert address 42 Cliff Road, Acton Bridge, Northwich, Cheshire CW8 3QY |
| 2022-07-23 |
insert address FIELD HOUSE FARM, SANDBACH ROAD, CONGLETON, CW12 4TE |
| 2022-07-23 |
insert address Lower Farm, Isycoed, Wrexham, LL13 9RY |
| 2022-06-22 |
delete address 5 Kings Crescent East, Chester, Cheshire, CH3 5TH |
| 2022-06-22 |
delete address Capenhurst Lane, Capenhurst, CH1 6HE |
| 2022-06-22 |
insert address 199 Pensby Road, Heswall, CH61 6UE |
| 2022-06-22 |
insert address Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU |
| 2022-06-22 |
insert address Park Lane House, Audley, Stoke-On-Trent, ST7 8HP |
| 2022-05-22 |
delete address 19 Saddlery Way, Chester, CH1 4LZ |
| 2022-05-22 |
delete address Hickhurst Lane, Rushton, Tarporley, CW6 9AY |
| 2022-05-22 |
insert address 5 Kings Crescent East, Chester, Cheshire, CH3 5TH |
| 2022-05-22 |
insert address Capenhurst Lane, Capenhurst, CH1 6HE |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SELBY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-20 |
delete address Aston House Farmhouse, Aston, Nantwich, CW5 8DQ |
| 2022-03-20 |
delete address Gresty Lane, Shavington, Crewe, CW2 5DD |
| 2022-03-20 |
insert address 19 Saddlery Way, Chester, CH1 4LZ |
| 2022-03-20 |
insert address Hickhurst Lane, Rushton, Tarporley, CW6 9AY |
| 2022-03-20 |
insert person Rod Waldron |
| 2022-03-20 |
update person_title Georgina Simonds: Graduate Surveyor => Chartered Surveyor |
| 2022-03-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-12 |
delete source_ip 185.199.220.98 |
| 2022-02-12 |
insert source_ip 213.175.216.74 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-22 |
delete otherexecutives Carys Studley |
| 2021-04-22 |
delete person Carys Studley |
| 2021-04-22 |
insert person James Parton |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS STUDLEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES PRIDEAUX SELBY |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM CATLING |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM CATLING |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND RIMMER |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND RIMMER |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARYS STUDLEY |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052021930001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-11 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM CATLING |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-03-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED ROSALIND ELIZABETH RIMMER |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
DRAGON HALL
WHITCHURCH ROAD TATTENHALL
CHESTER
CHESHIRE CH3 9DU |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents COMPANY NAME CHANGED
CARVER KNOWLES (NW) LIMITED
CERTIFICATE ISSUED ON 10/09/07 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 2005-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
CREDIT REPORTING SERVICES
LIMITED 123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |