C & V DEVELOPMENTS LTD.
Company number 04400461 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 13 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 16 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 15 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 14 in full · 1 page | View document |
| 18 Dec 2025 | Satisfaction of charge 044004610017 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Jun 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 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 5 Feb 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 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 8 Jul 2024 | Registration of charge 044004610032, created on 2024-07-02 · 15 pages | View document |
| 26 Apr 2024 | Registration of charge 044004610031, created on 2024-04-23 · 35 pages | View document |
| 19 Mar 2024 | Cessation of Colin Gilholm as a person with significant control on 2023-03-15 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 19 Mar 2024 | Change of details for Mrs Iris Vivienne Gilholm as a person with significant control on 2023-03-15 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Current accounting period extended from 2022-04-30 to 2022-10-31 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 29 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 22 Nov 2021 | Satisfaction of charge 044004610018 in full · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610022 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610030 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610025 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610024 | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610027 | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610028 | View document |
| 8 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 044004610022 | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS VIVIENNE GILHOLM | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GILHOLM | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | View document |
| 21 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610030 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610028 | View document |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610023 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610026 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610019 | View document |
| 8 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610027 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610026 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610025 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610024 | View document |
| 24 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610023 | View document |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610021 | View document |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044004610020 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610022 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610021 | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610020 | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610019 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610018 | View document |
| 25 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 25 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044004610017 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | View document |
| 20 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Apr 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 | View document |
| 27 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS VIVIENNE GILHOLM / 21/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILHOLM / 21/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 4 BRIDGE STREET AMBLE MORPETH NORTHUMBERLAND NE65 0DR | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Dec 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 9 Dec 2005 | CREATE NEW CLASS OF SHA 30/09/05 | View document |
| 9 Dec 2005 | £ NC 10200/10210 30/09/ | View document |
| 8 Dec 2005 | NC INC ALREADY ADJUSTED 07/04/05 | View document |
| 8 Dec 2005 | £ NC 10100/10200 01/09/ | View document |
| 8 Dec 2005 | £ NC 10000/10100 07/04/ | View document |
| 8 Dec 2005 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |