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CVS FINANCE LIMITED

Company number 05188930

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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)
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 28 August 2020
21 Jan 2021 PSC02 Notification of Quattro Investments Limited as a person with significant control on 1 July 2020
21 Jan 2021 PSC07 Cessation of Cvs Asset Management Limited as a person with significant control on 1 July 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
27 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
26 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
20 Nov 2019 AP01 Appointment of Mr Anup Manilal Shah as a director on 25 October 2007
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 AD01 Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
27 Aug 2015 CERTNM Company name changed cvs private equity LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-07-13
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3