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CVS ASSET MANAGEMENT LTD

Company number 06765078

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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)
15 Sep 2020 MR01 Registration of charge 067650780001, created on 15 September 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
07 Nov 2019 TM01 Termination of appointment of Anup Manilal Shah as a director on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of Sunil Ramesh Radia as a director on 7 November 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Jan 2016 AD01 Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Apr 2015 AD01 Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 30 April 2015
29 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 TM01 Termination of appointment of Pratibha Makwana as a director