CVHT ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from Bourne House Queen Street Gomshall Guildford GU5 9LY England to 3 Birtley Courtyard Birtley Road Bramley Guildford GU5 0LA on 2025-06-03 |
| 03/06/253 June 2025 | Appointment of Mr Richard Anthony Robinson as a director on 2025-05-21 |
| 03/06/253 June 2025 | Termination of appointment of Robin Fawkner-Corbett as a director on 2025-05-21 |
| 27/04/2527 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 25/01/2525 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 03/12/233 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with updates |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Second filing for the appointment of Dr Robin Fawkner-Corbett as a director |
| 20/05/2220 May 2022 | Second filing for the appointment of Mr Richard Leslie Everitt as a director |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-08-31 |
| 27/04/2227 April 2022 | Change of details for Cranleigh Village Hospital Trust as a person with significant control on 2019-12-23 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Termination of appointment of David Louis Barry as a director on 2021-07-04 |
| 17/05/2117 May 2021 | Appointment of Mr Richard Leslie Everitt as a director on 2020-04-13 |
| 17/05/2117 May 2021 | Appointment of Dr Robin Fawkner-Corbett as a director on 2020-04-13 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/07/1815 July 2018 | REGISTERED OFFICE CHANGED ON 15/07/2018 FROM OLIVER HOUSE HIGH STREET CRANLEIGH SURREY GU6 8AU |
| 19/01/1819 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/01/1528 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY NEWNHAM |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY NEWNHAM |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWNHAM |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JOHN PHILIP BAINBRIDGE |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY NEWNHAM / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWNHAM / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWNHAM / 26/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID LOUIS BARRY |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/01/1111 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WOOD / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEWNHAM / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS VRIJLAND / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY NEWNHAM / 20/01/2010 |
| 07/02/097 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: COUNSELLS 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | COMPANY NAME CHANGED LONDON PACIFIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/02/04 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 06/09/016 September 2001 | £ NC 100/1000 29/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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