CVS HOLDINGS LIMITED

Company number 04027709

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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)
26 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Mr Aneezal Hameed Mohamed as a director on 7 October 2020
08 Oct 2020 TM01 Termination of appointment of Kirk Feiler as a director on 7 October 2020
08 Oct 2020 AP01 Appointment of Mr Steven John Sennett as a director on 7 October 2020
05 Oct 2020 TM01 Termination of appointment of Stacie Fleming as a director on 30 September 2020
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
02 May 2019 TM01 Termination of appointment of Terry a Hammett as a director on 5 April 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 6,550,304
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,550,304
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,105,604
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,105,604.00
10 Dec 2015 CH01 Director's details changed for Mr Kirk Sheridan Feiler on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Terry a Hammett as a director on 23 November 2015
10 Dec 2015 AP01 Appointment of Mr Kirk Sheridan Feiler as a director on 23 November 2015
10 Dec 2015 AP01 Appointment of Ms Stacie Fleming as a director on 23 November 2015
09 Dec 2015 TM01 Termination of appointment of Richard Patrick Lavin as a director on 23 November 2015
09 Dec 2015 TM01 Termination of appointment of Kevin Lane as a director on 23 November 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014