Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Amedeo Bianchi on 26 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU United Kingdom to Cvh-Omfb Limited 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 23 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Carter Lane East South Normanton Derbyshire DE55 2DY to 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 23 April 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Mar 2022 |
PSC01 |
Notification of Amedeo Bianchi as a person with significant control on 19 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Dr Amedeo Bianchi on 15 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Dr Amedeo Bianchi as a director on 19 January 2022
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02 Feb 2022 |
CERTNM |
Company name changed commercial vehicle hydraulics LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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02 Feb 2022 |
PSC07 |
Cessation of Philip Stephen Waterfall as a person with significant control on 19 January 2022
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02 Feb 2022 |
PSC02 |
Notification of O.M.F.B S.P.A. as a person with significant control on 19 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Julie Ann Waterfall as a person with significant control on 19 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Philip Stephen Waterfall as a director on 19 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Claudio Bonissoni as a director on 19 January 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Dec 2021 |
TM01 |
Termination of appointment of Terrance Anthony Waterfall as a director on 21 December 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Carl Stuart Hinds as a director on 1 March 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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