Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
MR01 |
Registration of charge 043880810001, created on 11 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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15 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Richard Charles Prosser as a director
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07 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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22 Oct 2019 |
PSC05 |
Change of details for Cvm Holdings Limited as a person with significant control on 12 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Oct 2018 |
PSC07 |
Cessation of Complete Vehicle Management Limited as a person with significant control on 22 June 2018
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12 Oct 2018 |
PSC02 |
Notification of Cvm Holdings Limited as a person with significant control on 22 June 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-09
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 December 2017
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24 Jun 2018 |
AP01 |
Appointment of Mr Andrew John Scott Walton-Green as a director on 22 June 2018
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24 Jun 2018 |
AP01 |
Appointment of Mr Richard Charles Prosser as a director on 22 June 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2019.
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15 Jun 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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15 Jun 2018 |
TM01 |
Termination of appointment of Paul Cornelius Jackson as a director on 28 December 2017
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15 Jun 2018 |
TM02 |
Termination of appointment of Mark John Oldrey as a secretary on 28 December 2017
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15 Jun 2018 |
TM01 |
Termination of appointment of Mark John Oldrey as a director on 28 December 2017
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18 Jan 2018 |
TM01 |
Termination of appointment of Mark John Oldrey as a director on 28 December 2017
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