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CV RESORTS LIMITED

Company number 08422800

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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)
19 Jun 2018 AA Micro company accounts made up to 31 March 2017
04 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 Jun 2018 PSC07 Cessation of Thomas Terence Mccarthy as a person with significant control on 21 November 2017
04 Jun 2018 PSC02 Notification of London Power Management Limited as a person with significant control on 5 May 2017
04 Jun 2018 PSC07 Cessation of Mark Ingham as a person with significant control on 21 November 2017
03 May 2018 AD01 Registered office address changed from Wellington Gate 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 3 May 2018
03 May 2018 TM01 Termination of appointment of Elten Herbert Barker as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 3 May 2018
03 May 2018 AP01 Appointment of Mr Robert Mannering Sedgwick as a director on 3 May 2018
10 Apr 2018 TM02 Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018
09 Apr 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018
09 Apr 2018 AP03 Appointment of Mr Paul Anthony Sayers as a secretary on 12 March 2018
19 Mar 2018 AA01 Previous accounting period shortened from 27 March 2017 to 24 March 2017
09 Jan 2018 AP03 Appointment of Mr Robert Mannering Sedgwick as a secretary on 9 January 2018
09 Jan 2018 TM01 Termination of appointment of Thomas Terence Mccarthy as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Mark Ingham as a director on 6 December 2017
09 Jan 2018 AP01 Appointment of Mr Simon Patrick Hume-Kendall as a director on 6 December 2017
09 Jan 2018 AP01 Appointment of Mr Elten Herbert Barker as a director on 6 December 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 27 March 2017
18 Oct 2017 MR04 Satisfaction of charge 084228000001 in full
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
25 May 2017 MR01 Registration of charge 084228000003, created on 12 May 2017
16 May 2017 MR01 Registration of charge 084228000002, created on 29 April 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates