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CV1 HOSPITALITY LIMITED

Company number 13904884

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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)
13 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
02 Aug 2024 TM01 Termination of appointment of Jahead Mohammed Siraj as a director on 30 July 2024
02 Aug 2024 PSC07 Cessation of Jahead Mohammed Siraj as a person with significant control on 30 July 2024
02 Aug 2024 AP01 Appointment of Siraj Ali as a director on 30 July 2024
02 Aug 2024 TM01 Termination of appointment of Bilal Ahmed Shahid as a director on 30 July 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 200
30 May 2024 AD01 Registered office address changed from Unit 10 Stadium Court Stadium Road Wirral CH62 3RP England to 40 Moor Street Coventry CV5 6EQ on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Jahead Mohammed Siraj on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Bilal Ahmed Shahid on 30 May 2024
30 May 2024 PSC04 Change of details for Mr Jahead Mohammed Siraj as a person with significant control on 30 May 2024
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
19 Mar 2024 MR01 Registration of charge 139048840002, created on 19 March 2024
09 Nov 2023 MR01 Registration of charge 139048840001, created on 31 October 2023
02 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
11 Sep 2023 TM01 Termination of appointment of Rahib Miah as a director on 11 September 2023
27 Apr 2023 PSC04 Change of details for Mr Bilal Ahmed Shahid as a person with significant control on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Bilal Ahmed Shahid on 26 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 PSC07 Cessation of Jibran Hassan Ludhi as a person with significant control on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Jibran Hassan Ludhi as a director on 20 April 2023
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2023
18 Jan 2023 PSC01 Notification of Jibran Hassan Ludhi as a person with significant control on 18 January 2023
18 Jan 2023 PSC07 Cessation of Shopna Ludhi as a person with significant control on 18 January 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023