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CLBV LIMITED

Company number 03481692

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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)
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
09 May 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 2.01
14 Apr 2023 AA Full accounts made up to 31 March 2022
13 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 AP01 Appointment of John Patrick Ubbing as a director on 6 September 2022
07 Sep 2022 TM01 Termination of appointment of Julia Kipnis as a director on 6 September 2022
02 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
25 Aug 2021 CH01 Director's details changed for Ronald E Snyder on 7 October 2020
19 Jul 2021 CH01 Director's details changed for Mr Michael Joseph Tokich on 28 June 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 CH03 Secretary's details changed for Ronald Snyder on 29 September 2020
03 Sep 2020 PSC05 Change of details for Steris Dover Limited as a person with significant control on 1 September 2020
02 Sep 2020 CH01 Director's details changed for Ronald E Snyder on 23 August 2020
02 Sep 2020 CH01 Director's details changed for Julia Kipnis on 4 January 2020
01 Sep 2020 AD01 Registered office address changed from Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Jun 2019 PSC02 Notification of Steris Dover Limited as a person with significant control on 26 March 2018
27 Jun 2019 PSC07 Cessation of Steris Plc as a person with significant control on 26 March 2018
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018