C L V LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/05/2216 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM CROCKHAM HILL HOUSE CROCKHAM HILL EDENBRIDGE KENT TN8 6RB

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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19/02/2019 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/05/1910 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 4

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA ELLEN COSH / 10/05/2019

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NIGEL COSH

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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05/01/165 January 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/02/1519 February 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN SAVORY

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25/01/1225 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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10/10/1110 October 2011 SECRETARY APPOINTED PAUL NIGEL COSH

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/01/1023 January 2010 SAIL ADDRESS CREATED

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELLEN COSH / 23/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 COMPANY NAME CHANGED BROOKVYNE LIMITED CERTIFICATE ISSUED ON 09/08/02

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21/03/0221 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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