THE CLV GROUP LTD
| Status | ACTIVE |
| Company No. | 11488477 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2018 |
| Age | 5 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
THE CLV GROUP LTD is an active private limited company with number 11488477. It was incorporated 5 years, 9 months ago, on 27 July 2018. The company address is Sundial House High Street Sundial House High Street, Woking, GU21 4SU, England.
Company Fillings
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Cessation of a person with significant control
Date: 21 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Williams
Cessation date: 2023-12-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
New address: Sundial House High Street Horsell Woking GU21 4SU
Old address: 3 the Shades Rochester Kent ME2 2UD England
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-09
Capital : 1,106.20 GBP
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Joyce
Change date: 2019-03-29
Documents
Capital alter shares subdivision
Date: 10 Jul 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-29
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-29
Psc name: Jamie Williams
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 885 GBP
Date: 2019-03-29
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Ms Jamie Williams
Documents
Change account reference date company current extended
Date: 24 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
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