- Company Overview for CV 35 LIMITED (06543503)
- Filing history for CV 35 LIMITED (06543503)
- People for CV 35 LIMITED (06543503)
- Charges for CV 35 LIMITED (06543503)
- More for CV 35 LIMITED (06543503)
| 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) |
|---|---|---|---|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Sep 2014 | TM02 | Termination of appointment of Nicklas Alan Hunt as a secretary on 9 September 2014 | |
| 09 Sep 2014 | TM01 | Termination of appointment of Nicklas Alan Hunt as a director on 9 September 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 10 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 8 January 2014
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 22 Nov 2011 | CH03 | Secretary's details changed for Mr Nicklas Alan Hunt on 22 November 2011 | |
| 22 Nov 2011 | CH01 | Director's details changed for Mr Nicklas Alan Hunt on 22 November 2011 | |
| 22 Nov 2011 | CH01 | Director's details changed for Mr John Wilson on 22 November 2011 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jun 2011 | CH03 | Secretary's details changed for Mr Nicklas Alan Hunt on 16 June 2011 | |
| 30 Jun 2011 | CH01 | Director's details changed for Mr Nicklas Alan Hunt on 16 June 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 19 Aug 2010 | AD01 | Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 19 August 2010 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 25 Feb 2009 | 288c | Director and secretary's change of particulars / nicklas hunt / 25/02/2009 | |
| 25 Feb 2009 | 288c | Director's change of particulars / john wilson / 25/02/2009 | |
| 25 Feb 2009 | 288b | Appointment terminated secretary oakley secretarial services LIMITED | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from 22 park road moseley birmingham west midlands B13 8AH |