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CLV UK HOLDINGS LIMITED

Company number 10395231

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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)
16 Jan 2025 CS01 Confirmation statement made on 25 September 2024 with no updates
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2024 AA Full accounts made up to 30 June 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
06 Mar 2023 CH01 Director's details changed for Paul Jon Hicken on 6 March 2023
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Jun 2022 AA Full accounts made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Jun 2021 AP01 Appointment of Paul Jon Hicken as a director on 31 May 2021
02 Jun 2021 TM01 Termination of appointment of James Kenneth Chadwick as a director on 31 May 2021
28 May 2021 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
19 May 2020 TM01 Termination of appointment of Mathew Jason Panopoulos as a director on 1 May 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
16 Apr 2019 AA Full accounts made up to 30 June 2018
07 Mar 2019 TM01 Termination of appointment of Aileen Goldspring as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Lisa Jane Brown as a director on 7 March 2019
07 Mar 2019 AP01 Appointment of Mr James Kenneth Chadwick as a director on 6 March 2019
07 Mar 2019 AP01 Appointment of Mr Lee Mclean as a director on 6 March 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 8,175,116
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates