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CTVC LIMITED

Company number 01375941

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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)
22 Nov 2021 AP03 Appointment of Ms Stephanie Edwards as a secretary on 3 November 2021
22 Nov 2021 TM02 Termination of appointment of Paul Owen Connolly as a secretary on 3 November 2021
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 AD02 Register inspection address has been changed from Mcbeath House 310 Goswell Road London EC1V 7LW England to 12 Warwick Square London SW1V 2AA
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Apr 2021 CH03 Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021
08 Apr 2021 CH03 Secretary's details changed for Mr Paul Owen Connolly on 1 January 2021
01 Apr 2021 CH01 Director's details changed for Mr Andrew Neil Rithet Fleming on 24 March 2021
01 Apr 2021 CH01 Director's details changed for Mr Joseph Robert Newton on 1 January 2021
01 Apr 2021 CH01 Director's details changed for Graeme Crockatt King on 1 January 2021
01 Apr 2021 CH01 Director's details changed for Ms Lindsey Anne Clay on 1 January 2021
01 Apr 2021 CH01 Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021
01 Apr 2021 CH01 Director's details changed for The Reverend Martin Alison Booth on 1 January 2021
01 Apr 2021 AP01 Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021
18 Mar 2021 TM01 Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2020 MA Memorandum and Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 May 2020 TM01 Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
06 Apr 2019 CH01 Director's details changed for Mr. Martin Alison Booth on 1 April 2019
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017