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CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED

Company number 03729338

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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)
03 Nov 2017 PSC02 Notification of Altus Group (Uk) Limited as a person with significant control on 2 November 2017
03 Nov 2017 AP03 Appointment of Ms Liana Turrin as a secretary on 2 November 2017
03 Nov 2017 AP01 Appointment of Mr Alexander Probyn as a director on 2 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/21
03 Nov 2017 AP01 Appointment of Mr Angelo Bartolini as a director on 2 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/21
03 Nov 2017 AP01 Appointment of Mr Steve Howell as a director on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Mark Howard Walker as a director on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Mark Anthony Rigby as a director on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Peter Raymond Chappelow as a director on 2 November 2017
03 Nov 2017 TM02 Termination of appointment of Mark Walker as a secretary on 2 November 2017
03 Nov 2017 AP01 Appointment of Mr Robert James Hayton as a director on 2 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/21
03 Nov 2017 AD01 Registered office address changed from , Oakland House, Talbot Road, Old Trafford, Manchester, Lancashire, M16 0PQ to 180 Great Portland Street London W1W 5QZ on 3 November 2017
05 Oct 2017 PSC01 Notification of a person with significant control
12 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9,611.12
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9,611.12
23 Apr 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 9,611.12
22 May 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders