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CV INVESTMENTS LIMITED

Company number 08325782

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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)
10 Feb 2017 MR04 Satisfaction of charge 083257820006 in full
10 Feb 2017 MR04 Satisfaction of charge 083257820003 in full
10 Feb 2017 MR04 Satisfaction of charge 083257820002 in full
10 Feb 2017 MR04 Satisfaction of charge 083257820005 in full
20 Dec 2016 MR01 Registration of charge 083257820015, created on 19 December 2016
20 Dec 2016 MR01 Registration of charge 083257820017, created on 19 December 2016
20 Dec 2016 MR01 Registration of charge 083257820016, created on 19 December 2016
19 Dec 2016 MR01 Registration of charge 083257820014, created on 19 December 2016
19 Dec 2016 MR01 Registration of charge 083257820012, created on 19 December 2016
19 Dec 2016 MR01 Registration of charge 083257820013, created on 19 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
01 Sep 2016 MR01 Registration of charge 083257820011, created on 25 August 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
05 Dec 2014 AP01 Appointment of Mr Stephen Barry Lewis as a director on 8 October 2014
06 Nov 2014 TM01 Termination of appointment of Jennifer Leigh Benyon as a director on 8 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Jul 2014 AD01 Registered office address changed from 61 61 Northchurch Road London N1 4EE England to 61 Northchurch Road London N1 4EE on 31 July 2014
30 Jul 2014 AD01 Registered office address changed from Hammer Farm Jervaulx Masham Ripon North Yorkshire HG4 4JF to 61 61 Northchurch Road London N1 4EE on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Victoria Jane Bilborough as a secretary on 1 May 2014
23 Jan 2014 AP03 Appointment of Mrs Victoria Jane Bilborough as a secretary
14 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
27 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
05 Nov 2013 MR01 Registration of charge 083257820002