CDV-2, LTD. filing history - Find and update company information

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CDV-2, LTD.

Company number 04434554

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	PSC01	Notification of James Lewis Woolf as a person with significant control on 28 May 2021	View PDF Notification of James Lewis Woolf as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Ian Charles Domaille as a person with significant control on 28 May 2021	View PDF Cessation of Ian Charles Domaille as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 May 2021	PSC07	Cessation of Robert Archibald Gilchrist Sinclair as a person with significant control on 31 March 2021	View PDF Cessation of Robert Archibald Gilchrist Sinclair as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Apr 2020	PSC04	Change of details for Mr Robert Archibald Gilchrist Sinclair as a person with significant control on 31 March 2020	View PDF Change of details for Mr Robert Archibald Gilchrist Sinclair as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Jul 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 6 April 2016	View PDF Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Ian Charles Domaille as a person with significant control on 6 April 2016	View PDF Notification of Ian Charles Domaille as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 CZK 10,000 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 CZK 10,000 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)

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