CDV ARCHITECTS LTD
Company number 06442239 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 4 Dec 2025 | Termination of appointment of Gillian Barrett Lovegrove as a director on 2025-12-01 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Susannah Louise Lovegrove as a director on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Geoffrey Bernard Lovegrove as a director on 2025-11-18 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Register inspection address has been changed from C/O Mr G B Lovegrove 1 the Hermitage Eastfield Lane Goring Heath Oxfordshire RG8 7SU England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 5 Nov 2024 | Director's details changed for Mrs Susannah Louise Lovegrove on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Giles Barrett Lovegrove on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Mrs Gillian Barrett Lovegrove on 2024-11-05 · 2 pages | View document |
| 5 Nov 2024 | Secretary's details changed for Gillian Lovegrove on 2024-10-06 · 1 page | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from 1 Hermitage Cottages Eastfield Lane Goring Heath Oxfordshire RG8 7SU England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2022-11-02 · 1 page | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | Registered office address changed from , 12a Hart Street, Henley-on-Thames, RG9 2AU, England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2020-12-01 · 1 page | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM UNIT 1A, WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE | View document |
| 22 Jan 2019 | Registered office address changed from , Unit 1a, Woodstock Studios, 36 Woodstock Grove, London, W12 8LE to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2019-01-22 · 1 page | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 26 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOVEGROVE / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARRETT LOVEGROVE / 26/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARRETT LOVEGROVE / 26/11/2018 | View document |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064422390001 | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR GEOFFREY BERNARD LOVEGROVE | View document |
| 28 Jun 2016 | Appointment of Mr Geoffrey Bernard Lovegrove as a director on 2016-05-01 · 2 pages | View document |
| 2 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MRS GILLIAN BARRETT LOVEGROVE | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Nov 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 4 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 12 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LOUISE LOVEGROVE / 02/10/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 02/10/2009 · 2 pages | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MRS SUSANNAH LOUISE LOVEGROVE | View document |
| 15 Dec 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOVEGROVE / 08/12/2008 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 08/12/2008 | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2008 | COMPANY NAME CHANGED COUPDEVILLE LTD CERTIFICATE ISSUED ON 11/04/08 | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |