COMMERCIAL VENTURES UK LIMITED

05649621
19 CHURCH AVENUE SIDCUP KENT DA14 6BU

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 8 Buy now
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2024 mortgage Registration of a charge 27 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2023 accounts Annual Accounts 8 Buy now
26 Jun 2023 mortgage Registration of a charge 12 Buy now
26 Jun 2023 mortgage Registration of a charge 10 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Nanette Manning) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Clive Frazer Leopold Wiesbauer) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 accounts Annual Accounts 7 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2021 accounts Annual Accounts 8 Buy now
22 Jun 2021 officers Appointment of secretary (Mrs Nanette Manning) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Clive Frazer Leopold Wiesbauer) 1 Buy now
22 Jun 2021 officers Termination of appointment of secretary (Clive Frazer Leopold Wiesbauer) 1 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 officers Appointment of director (Mrs Nanette Manning) 2 Buy now
16 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 mortgage Registration of a charge 45 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Nanette Manning) 1 Buy now
14 Dec 2020 officers Appointment of director (Mr Clive Frazer Leopold Wiesbauer) 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 mortgage Registration of a charge 13 Buy now
13 May 2020 accounts Annual Accounts 7 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 accounts Annual Accounts 6 Buy now
25 Jun 2018 mortgage Registration of a charge 7 Buy now
25 Jun 2018 mortgage Registration of a charge 7 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 officers Appointment of director (Mrs Nanette Manning) 2 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Clive Frazer Leopold Wiesbauer) 1 Buy now
18 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 officers Termination of appointment of director (Andrew Achilleos) 1 Buy now
28 Aug 2016 accounts Annual Accounts 2 Buy now
05 Aug 2016 officers Appointment of director (Mr Andrew Achilleos) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Khalil Luheshi) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Paul Gerald Woolfenden) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Andrew Achilleos) 1 Buy now
16 Jan 2016 annual-return Annual Return 7 Buy now
12 Dec 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Zahid Hussain) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Zahid Hussain) 2 Buy now
17 Mar 2015 officers Appointment of director (Mr Khalil Luheshi) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Ryshawn Delbridge) 1 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Rayshawn Delbridge) 2 Buy now
18 Jul 2014 officers Appointment of director (Mr Rayshawn Delbridge) 2 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 officers Appointment of director (Mr Paul Gerald Woolfenden) 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Andrew Achilleos) 2 Buy now
05 Oct 2013 accounts Annual Accounts 2 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 accounts Annual Accounts 2 Buy now
14 Sep 2010 accounts Annual Accounts 2 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Clive Frazer Leopold Wiesbauer) 2 Buy now
07 Jul 2009 accounts Annual Accounts 2 Buy now
17 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
11 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
10 Jan 2007 accounts Annual Accounts 2 Buy now
10 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 address Registered office changed on 14/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD 1 Buy now
09 Dec 2005 incorporation Incorporation Company 12 Buy now