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CCV TRUSTEES LIMITED

Company number 06316228

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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)
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Scott Egan as a director
01 Jun 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
07 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
11 May 2010 AP01 Appointment of Mr Peter Geoffrey Cullum as a director
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 TM01 Termination of appointment of Timothy Johnson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
20 Jul 2009 363a Return made up to 18/07/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 December 2007
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
23 Jul 2008 363a Return made up to 18/07/08; full list of members
30 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
18 Jul 2007 NEWINC Incorporation