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CV8 LIMITED

Company number 03749448

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
20 Jul 2022 PSC04 Change of details for Mrs Vivienne Frances Insley as a person with significant control on 2 May 2022
19 Jul 2022 PSC04 Change of details for Mr Geoffrey Keith Insley as a person with significant control on 2 May 2022
13 Jul 2022 CH01 Director's details changed for Mrs Vivienne Frances Insley on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Stuart Michael Insley on 13 July 2022
13 Jul 2022 CH03 Secretary's details changed for Mr Geoffrey Keith Insley on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Geoffrey Keith Insley on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mrs Vivienne Frances Insley on 13 July 2022
13 Jul 2022 PSC04 Change of details for Mrs Vivienne Frances Insley as a person with significant control on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Stuart Michael Insley on 13 July 2022
30 Aug 2021 CH01 Director's details changed for Mrs Vivienne Frances Insley on 30 August 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
21 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 25/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 SH08 Change of share class name or designation
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Aug 2020 PSC07 Cessation of Keitha Ann Insley as a person with significant control on 19 July 2018
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
29 Aug 2019 PSC01 Notification of Geoffrey Keith Insley as a person with significant control on 16 April 2019