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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)
16 Jan 2024 AP01 Appointment of Rev Christopher Jamison as a director on 1 January 2024
15 Jan 2024 TM01 Termination of appointment of Graeme Crockatt King as a director on 31 December 2023
15 Jan 2024 TM01 Termination of appointment of Martin Alison Booth as a director on 31 December 2023
14 Nov 2023 AP01 Appointment of Mr Michael Philip Berry as a director on 31 October 2023
13 Nov 2023 AP01 Appointment of Mr Jason Crosby as a director on 31 October 2023
18 Jul 2023 TM01 Termination of appointment of Nicholas Fowell Buxton as a director on 7 July 2023
13 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jun 2023 AD02 Register inspection address has been changed from 12 Warwick Square London SW1V 2AA England to 16-18 Kirby Street London EC1N 8TS
05 Jun 2023 TM02 Termination of appointment of Stephanie Edwards as a secretary on 2 March 2023
05 Dec 2022 AD01 Registered office address changed from 12 Warwick Square London SW1V 2AA to 5th Floor, 16-18 Kirby Street London EC1N 8TS on 5 December 2022
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Jun 2022 AP03 Appointment of Mr Jonathan Henry Rees as a secretary on 17 June 2022
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