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CQV TAX REBATES LTD

Company number 07111144

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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)
22 Jun 2018 PSC08 Notification of a person with significant control statement
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
30 May 2018 AD01 Registered office address changed from , Suite 216 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3EN to PO Box Box 10 61 Victoria Road Surbiton KT6 4JX on 30 May 2018
06 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with no updates
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
06 Jan 2014 TM01 Termination of appointment of Katrina Stamp as a director
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mrs Katrina Adele Stamp on 24 June 2011
11 Jan 2012 CH01 Director's details changed for Mr Iain Clifford Stamp on 24 June 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from , Suite 216 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom on 5 July 2011
05 Jul 2011 AD01 Registered office address changed from , Systems Technology Park Elettra Avenue, Waterlooville, PO7 7XW, United Kingdom on 5 July 2011
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders