C & V DEVELOPMENTS LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from Agricultural Hall Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2025-06-03

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18/03/2518 March 2025 Confirmation statement made on 2025-02-28 with updates

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05/02/255 February 2025 Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR to Agricultural Hall Skirsgill Penrith CA11 0DN on 2025-02-05

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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08/07/248 July 2024 Registration of charge 044004610032, created on 2024-07-02

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26/04/2426 April 2024 Registration of charge 044004610031, created on 2024-04-23

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19/03/2419 March 2024 Cessation of Colin Gilholm as a person with significant control on 2023-03-15

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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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19/03/2419 March 2024 Change of details for Mrs Iris Vivienne Gilholm as a person with significant control on 2023-03-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Current accounting period extended from 2022-04-30 to 2022-10-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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22/11/2122 November 2021 Satisfaction of charge 044004610018 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610022

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610025

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610030

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610028

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610024

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610027

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08/02/188 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 044004610022

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS VIVIENNE GILHOLM

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GILHOLM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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21/04/1721 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044004610030

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044004610028

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610026

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11/05/1611 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610023

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610019

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08/04/168 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/08/158 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044004610027

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044004610026

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044004610025

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044004610024

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044004610023

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610020

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610021

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044004610022

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044004610021

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044004610020

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044004610019

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044004610018

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25/05/1325 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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25/05/1325 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044004610017

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/04/136 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/04/124 April 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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27/03/1227 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILHOLM / 21/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS VIVIENNE GILHOLM / 21/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 4 BRIDGE STREET AMBLE MORPETH NORTHUMBERLAND NE65 0DR

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24/04/0924 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/11/0817 November 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/10/066 October 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/12/059 December 2005 CREATE NEW CLASS OF SHA 30/09/05

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09/12/059 December 2005 NC INC ALREADY ADJUSTED 30/09/05

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09/12/059 December 2005 £ NC 10200/10210 30/09/

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08/12/058 December 2005 £ NC 10100/10200 01/09/

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08/12/058 December 2005 £ NC 10000/10100 07/04/

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08/12/058 December 2005 NC INC ALREADY ADJUSTED 01/09/04

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08/12/058 December 2005 NC INC ALREADY ADJUSTED 07/04/05

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07/11/057 November 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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05/04/025 April 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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