C.V.R.A. LIMITED filing history - Find and update company information

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C.V.R.A. LIMITED

Company number 02515386

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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)
02 Oct 2020	AP01	Appointment of Christian Broughton as a director on 30 September 2020	View PDF Appointment of Christian Broughton as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	CH01	Director's details changed for Mr Charles Nicholas Faulkner on 7 June 2020	View PDF Director's details changed for Mr Charles Nicholas Faulkner on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Stephen David Blackman on 7 June 2020	View PDF Director's details changed for Stephen David Blackman on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Mr Charles Rendall as a director on 2 June 2020	View PDF Appointment of Mr Charles Rendall as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 23 June 2019	View PDF Total exemption full accounts made up to 23 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 23 June 2018	View PDF Total exemption full accounts made up to 23 June 2018 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 23 June 2017	View PDF Total exemption full accounts made up to 23 June 2017 - link opens in a new window - 13 pages (13 pages)
23 Nov 2017	TM01	Termination of appointment of Rosemary Elizabeth Stockley as a director on 20 November 2017	View PDF Termination of appointment of Rosemary Elizabeth Stockley as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of William Gavin Mackie as a director on 20 November 2017	View PDF Termination of appointment of William Gavin Mackie as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of Basil Safwat as a director on 20 November 2017	View PDF Termination of appointment of Basil Safwat as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RP04TM01	Second filing for the termination of Emma Kurzner as a director	View PDF Second filing for the termination of Emma Kurzner as a director - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	TM01	Termination of appointment of Emma Louise Kurzner as a director on 7 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/10/17.	View PDF Termination of appointment of Emma Louise Kurzner as a director on 7 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/10/17. - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 23 June 2016	View PDF Total exemption full accounts made up to 23 June 2016 - link opens in a new window - 14 pages (14 pages)
28 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 48	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 48 - link opens in a new window - 11 pages (11 pages)
08 Feb 2016	AP01	Appointment of Mr Basil Safwat as a director on 11 January 2016	View PDF Appointment of Mr Basil Safwat as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AA	Total exemption full accounts made up to 23 June 2015	View PDF Total exemption full accounts made up to 23 June 2015 - link opens in a new window - 11 pages (11 pages)
04 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 48	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 48 - link opens in a new window - 11 pages (11 pages)
04 Sep 2015	AP01	Appointment of Dr William Gavin Mackie as a director	View PDF Appointment of Dr William Gavin Mackie as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AP01	Appointment of Dr William Gavin Mackie as a director on 22 July 2015	View PDF Appointment of Dr William Gavin Mackie as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 25 June 2014 with full list of shareholders	View PDF Annual return made up to 25 June 2014 with full list of shareholders - link opens in a new window - 23 pages (23 pages)

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