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CV PROPERTY MANAGEMENT LIMITED

Company number 08263281

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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)
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Nov 2016 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
11 Jul 2016 AA Micro company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 80
24 Nov 2015 CH01 Director's details changed for Lee Darren Gardner on 22 October 2015
24 Nov 2015 CH01 Director's details changed for Marlon Fox on 11 October 2015
23 Nov 2015 AD02 Register inspection address has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
23 Nov 2015 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 November 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 80
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 CH01 Director's details changed for Marlon Fox on 23 December 2013
10 Dec 2013 TM01 Termination of appointment of Daniel Barbanel as a director
04 Dec 2013 SH03 Purchase of own shares.
29 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
25 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 AD02 Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH
23 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Nov 2012 AD03 Register(s) moved to registered inspection location
23 Nov 2012 AD02 Register inspection address has been changed
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)