CVH - OMFB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 26/06/2426 June 2024 | Director's details changed for Mr Amedeo Bianchi on 2024-06-26 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU United Kingdom to Cvh-Omfb Limited 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 2024-05-23 |
| 23/04/2423 April 2024 | Registered office address changed from Carter Lane East South Normanton Derbyshire DE55 2DY to 2 2 Fulwood Rise Sutton-in-Ashfield Nottinghamshire NG17 2PU on 2024-04-23 |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2215 February 2022 | Director's details changed for Dr Amedeo Bianchi on 2022-02-15 |
| 03/02/223 February 2022 | Appointment of Dr Amedeo Bianchi as a director on 2022-01-19 |
| 02/02/222 February 2022 | Cessation of Philip Stephen Waterfall as a person with significant control on 2022-01-19 |
| 02/02/222 February 2022 | Cessation of Julie Ann Waterfall as a person with significant control on 2022-01-19 |
| 02/02/222 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Termination of appointment of Philip Stephen Waterfall as a director on 2022-01-19 |
| 02/02/222 February 2022 | Appointment of Mr Claudio Bonissoni as a director on 2022-01-19 |
| 02/02/222 February 2022 | Notification of O.M.F.B S.P.A. as a person with significant control on 2022-01-19 |
| 14/01/2214 January 2022 | Satisfaction of charge 3 in full |
| 22/12/2122 December 2021 | Termination of appointment of Terrance Anthony Waterfall as a director on 2021-12-21 |
| 02/12/212 December 2021 | Satisfaction of charge 1 in full |
| 06/10/216 October 2021 | Appointment of Mr Carl Stuart Hinds as a director on 2021-03-01 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ANTHONY WATERFALL / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MR MARTYN ANDREW SMITH |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HAWTIN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWTIN |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WATERFALL / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ANTHONY WATERFALL / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD HAWTIN / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | £ IC 10000/9333 12/11/99 £ SR 667@1=667 |
| 09/12/999 December 1999 | 667 ORD SHARES @£1 11/11/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | £ IC 18000/16000 15/03/95 £ SR 2000@1=2000 |
| 16/02/9516 February 1995 | £ IC 20000/18000 31/01/95 £ SR 2000@1=2000 |
| 16/02/9516 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/915 December 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED EMEP CARTONS LIMITED CERTIFICATE ISSUED ON 28/11/91 |
| 28/11/9128 November 1991 | £ NC 5000/50000 13/11/ |
| 28/11/9128 November 1991 | NC INC ALREADY ADJUSTED 13/11/91 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/11/8713 November 1987 | |
| 13/11/8713 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: FOREST HOUSE HUCKNALL LANE BULWELL NOTTINGHAM |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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