MCV INVESTMENTS LIMITED

04767460
3 THE GROVE CHIPPERFIELD ROAD KINGS LANGLEY WD4 9JF

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 11 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 11 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 10 Buy now
26 Jan 2022 officers Change of particulars for secretary (Mrs Sharon Jacqueline Vodden) 1 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Martin Craig Vodden) 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 10 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Laura Elizabeth Gosshawk) 1 Buy now
22 Oct 2019 officers Appointment of secretary (Mrs Sharon Jacqueline Vodden) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Ian James Colley) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Aug 2019 resolution Resolution 3 Buy now
20 Aug 2019 resolution Resolution 3 Buy now
09 Aug 2019 resolution Resolution 3 Buy now
08 Aug 2019 officers Termination of appointment of director (Simon Crawshay Jones) 1 Buy now
08 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 accounts Annual Accounts 18 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2018 accounts Annual Accounts 18 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 25 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 21 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 mortgage Registration of a charge 22 Buy now
01 Jul 2015 accounts Annual Accounts 21 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 21 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 22 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
22 Aug 2012 officers Change of particulars for secretary (Laura Elizabeth Gosshawk) 1 Buy now
04 Jul 2012 accounts Annual Accounts 22 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 18 Buy now
30 Jun 2010 accounts Annual Accounts 18 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 18 Buy now
05 Apr 2009 officers Secretary appointed laura elizabeth gosshawk 1 Buy now
05 Apr 2009 officers Appointment terminated secretary loraine halladay 1 Buy now
29 Jul 2008 accounts Annual Accounts 8 Buy now
03 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 13 Buy now
01 Jun 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
24 Jul 2006 accounts Annual Accounts 10 Buy now
12 Jun 2006 annual-return Return made up to 16/05/06; full list of members 3 Buy now
14 Jun 2005 annual-return Return made up to 16/05/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 9 Buy now
22 Dec 2004 accounts Accounting reference date extended from 31/05/04 to 30/09/04 1 Buy now
18 Oct 2004 officers Secretary's particulars changed 1 Buy now
07 Sep 2004 officers Secretary's particulars changed 1 Buy now
21 Jun 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
09 Jun 2003 capital Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 May 2003 officers New director appointed 2 Buy now
23 May 2003 officers New director appointed 2 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
23 May 2003 officers Secretary resigned 1 Buy now
23 May 2003 officers Director resigned 1 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH 1 Buy now
16 May 2003 incorporation Incorporation Company 18 Buy now