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CLBV LIMITED

Company number 03481692

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AP01	Appointment of Mr Allan John Rowley as a director on 16 September 2024	View PDF Appointment of Mr Allan John Rowley as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP03	Appointment of John Patrick Ubbing as a secretary on 16 September 2024	View PDF Appointment of John Patrick Ubbing as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Ronald E Snyder as a director on 30 August 2024	View PDF Termination of appointment of Ronald E Snyder as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM02	Termination of appointment of Ronald E. Snyder as a secretary on 30 August 2024	View PDF Termination of appointment of Ronald E. Snyder as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 2.01	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 2.01 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of John Patrick Ubbing as a director on 6 September 2022	View PDF Appointment of John Patrick Ubbing as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Julia Kipnis as a director on 6 September 2022	View PDF Termination of appointment of Julia Kipnis as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Ronald E Snyder on 7 October 2020	View PDF Director's details changed for Ronald E Snyder on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	View PDF Director's details changed for Mr Michael Joseph Tokich on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
01 Oct 2020	CH03	Secretary's details changed for Ronald Snyder on 29 September 2020	View PDF Secretary's details changed for Ronald Snyder on 29 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC05	Change of details for Steris Dover Limited as a person with significant control on 1 September 2020	View PDF Change of details for Steris Dover Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Ronald E Snyder on 23 August 2020	View PDF Director's details changed for Ronald E Snyder on 23 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Julia Kipnis on 4 January 2020	View PDF Director's details changed for Julia Kipnis on 4 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020	View PDF Registered office address changed from Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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