CVDC LIMITED
Company number 07193387 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | GUARANTEE2 · 2 pages | View document |
| 2 May 2026 | AGREEMENT2 · 1 page | View document |
| 2 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 19 pages | View document |
| 2 May 2026 | PARENT_ACC · 80 pages | View document |
| 23 Dec 2025 | Appointment of Mr Marc Alan Hopson as a director on 2025-12-03 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Heath Denis Batwell as a director on 2025-12-03 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 18 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2025 | PARENT_ACC · 84 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 9 Apr 2025 | Appointment of Louise Marie Reeves as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Paul Mark Davis as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Heath Denis Batwell as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31 · 2 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 78 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 16 Aug 2024 | Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 · 1 page | View document |
| 11 Jul 2024 | Previous accounting period shortened from 2023-10-28 to 2023-09-30 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01 · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2022-10-28 · 10 pages | View document |
| 6 Oct 2023 | Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Paul Mark Davis as a director on 2023-10-06 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 31 May 2023 | Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 18 May 2023 | Satisfaction of charge 071933870005 in full · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Anna Catherine Sellars as a director on 2023-04-13 · 2 pages | View document |
| 5 Apr 2023 | Registration of charge 071933870005, created on 2023-03-31 · 32 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 9 Nov 2022 | Previous accounting period shortened from 2023-03-28 to 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Notification of Dentex Clinical Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from Unw Llp Third Floor City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE to Nicholas House River Front Enfield EN1 3FG on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Barry Koors Lanesman as a director on 2022-10-28 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Anthony Johan Heum as a director on 2022-10-28 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Marina Bridget Heum as a director on 2022-10-28 · 1 page | View document |
| 2 Nov 2022 | Cessation of Marina Bridget Heum as a person with significant control on 2022-10-28 · 1 page | View document |
| 2 Nov 2022 | Cessation of Anthony Johan Heum as a person with significant control on 2022-10-28 · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 071933870004 in full · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 071933870003 in full · 1 page | View document |
| 1 Nov 2022 | Satisfaction of charge 071933870002 in full · 1 page | View document |
| 28 Oct 2022 | Annual accounts for the year ending 28 October 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071933870001 | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHAN HEUM / 20/04/2020 | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA BRIDGET HEUM / 20/04/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 23 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071933870004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071933870003 | View document |
| 23 Jun 2016 | ALTER ARTICLES 20/03/2016 | View document |
| 23 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2016 | ALTER ARTICLES 20/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071933870002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071933870001 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY HEUM / 10/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARINA HEUM / 10/11/2010 | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |