CVS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Steven John Sennett as a director on 2021-06-23 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY HAMMETT |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/12/16 STATEMENT OF CAPITAL GBP 4550304 |
| 26/03/1826 March 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 6550304 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 4105604.00 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR TERRY A HAMMETT |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SHERIDAN FEILER / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS STACIE FLEMING |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR KIRK SHERIDAN FEILER |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVIN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 3075001 |
| 23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1424 November 2014 | SECOND FILING FOR FORM AP01 |
| 24/11/1424 November 2014 | SECOND FILING FOR FORM TM01 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR KEVIN LANE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMO HAATANEN |
| 05/06/145 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAD UTRUP |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR TIMO OLAVI HAATANEN |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR RICHARD PATRICK LAVIN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN |
| 05/06/135 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SOLVENCY STATEMENT DATED 20/05/13 |
| 22/05/1322 May 2013 | REDUCE ISSUED CAPITAL 20/05/2013 |
| 22/05/1322 May 2013 | STATEMENT BY DIRECTORS |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1216 November 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012 |
| 25/05/1225 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012 |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/05/086 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/078 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 10/04/0110 April 2001 | £ NC 100/30000100 28/03/01 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2686) LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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