CVS HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CVS HOLDINGS LIMITED

Company number 04027709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Sep 2012	TM01	Termination of appointment of Peter Jordan as a director	View PDF Termination of appointment of Peter Jordan as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Peter Jordan as a secretary	View PDF Termination of appointment of Peter Jordan as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	CH01	Director's details changed for Mervin Dunn on 1 January 2012	View PDF Director's details changed for Mervin Dunn on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for Chad M Utrup on 1 January 2012	View PDF Director's details changed for Chad M Utrup on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Mervin Dunn on 24 April 2010	View PDF Director's details changed for Mervin Dunn on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Chad M Utrup on 24 April 2010	View PDF Director's details changed for Chad M Utrup on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH03	Secretary's details changed for Peter Anthony Jordan on 24 April 2010	View PDF Secretary's details changed for Peter Anthony Jordan on 24 April 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Peter Anthony Jordan on 24 April 2010	View PDF Director's details changed for Peter Anthony Jordan on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Sep 2009	288b	Appointment terminated director william boyd	View PDF Appointment terminated director william boyd - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Director and secretary appointed peter anthony jordan	View PDF Director and secretary appointed peter anthony jordan - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	288b	Appointment terminated director james williams	View PDF Appointment terminated director james williams - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated secretary grainne haniff	View PDF Appointment terminated secretary grainne haniff - link opens in a new window - 1 page (1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category