CVS LEASING LIMITED: Filings - Page 2

  • Overview

    Company NameCVS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312978
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CVS LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Mark Geoffrey David Holden as a person with significant control on Oct 17, 2018

    1 pagesPSC07

    Notification of James Christopher Heath as a person with significant control on Oct 17, 2018

    2 pagesPSC01

    Appointment of Mr James Christopher Heath as a director on Oct 17, 2018

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    26 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Notification of Scott Springett as a person with significant control on Dec 12, 2017

    2 pagesPSC01

    Appointment of Mr Scott Springett as a director on Dec 12, 2017

    2 pagesAP01

    Termination of appointment of Geoffrey Alan Quaife as a director on Dec 12, 2017

    1 pagesTM01

    Termination of appointment of Geoffrey Alan Quaife as a director on Dec 12, 2017

    1 pagesTM01

    Termination of appointment of Geoffrey Alan Quaife as a director on Dec 12, 2017

    1 pagesTM01

    Cessation of Geoffrey Alan Quaife as a person with significant control on Dec 12, 2017

    1 pagesPSC07

    Full accounts made up to Mar 31, 2017

    26 pagesAA

    Termination of appointment of Richard Philip King as a secretary on Mar 10, 2017

    1 pagesTM02

    Appointment of Mr James Anthony Boyle as a secretary on Mar 10, 2017

    2 pagesAP03

    Confirmation statement made on Feb 05, 2017 with updates

    8 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2016

    35 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2,514,015
    SH01

    Full accounts made up to Mar 31, 2015

    25 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2,514,015
    SH01

    Full accounts made up to Mar 31, 2014

    24 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2,514,015
    SH01

    Full accounts made up to Mar 31, 2013

    23 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Project loanstock 22/03/2013
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0