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CV SOLUTIONS (LANCASTER) LIMITED

Company number 07762440

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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)
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 Oct 2011 CERTNM Company name changed carl heald LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
  • NM01 ‐ Change of name by resolution
26 Sep 2011 AP03 Appointment of Victoria Bateson as a secretary
26 Sep 2011 CERTNM Company name changed tillyworth LTD\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
26 Sep 2011 AD01 Registered office address changed from 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom on 26 September 2011
26 Sep 2011 AP01 Appointment of Carl Phillip Heald as a director
16 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Sep 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 September 2011
05 Sep 2011 NEWINC Incorporation