CVH SPIRITS LIMITED

SC109881
8 MILTON ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr Julian Deering Patton) 2 Buy now
09 May 2024 capital Return of Allotment of shares 3 Buy now
03 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 accounts Annual Accounts 42 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 officers Appointment of director (Mr Steven Jeffrey Nathan) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Kate Sarah Rycroft) 1 Buy now
28 Jul 2023 officers Change of particulars for director (Mr Julian Deering Patton) 2 Buy now
26 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
20 Feb 2023 accounts Annual Accounts 42 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 mortgage Registration of a charge 20 Buy now
12 Apr 2022 mortgage Registration of a charge 32 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2022 accounts Annual Accounts 42 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Werner Nolte) 2 Buy now
29 Sep 2021 mortgage Particulars of an instrument of alteration to a charge 16 Buy now
29 Sep 2021 mortgage Particulars of an instrument of alteration to a charge 16 Buy now
29 Sep 2021 mortgage Particulars of an instrument of alteration to a charge 16 Buy now
29 Sep 2021 mortgage Particulars of an instrument of alteration to a charge 16 Buy now
16 Sep 2021 mortgage Registration of a charge 3 Buy now
01 Mar 2021 officers Appointment of director (Mr Julian Deering Patton) 2 Buy now
01 Mar 2021 officers Appointment of director (Ms Kate Sarah Rycroft) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Fraser John Thornton) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Johan Van Zyl) 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 39 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 34 Buy now
28 Mar 2019 accounts Annual Accounts 33 Buy now
04 Mar 2019 officers Appointment of director (Mr Johan Van Zyl) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Oct 2018 officers Appointment of secretary (Miss Nwavudu Constance Ekebuisi) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Steven Jeffrey Nathan) 1 Buy now
26 Mar 2018 accounts Annual Accounts 32 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 officers Appointment of director (Mr Steven Jeffrey Nathan) 2 Buy now
04 Apr 2017 accounts Annual Accounts 32 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 officers Termination of appointment of director (Merwe Johannes Botha) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Caroline Lucie Charlotte Snyman) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Richard Mark Rushton) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Sara Bishop) 1 Buy now
04 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2016 accounts Annual Accounts 34 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Fraser John Thornton) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Donald James Gallow) 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
26 Sep 2014 officers Appointment of director (Mr Werner Nolte) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Robert Ramchand) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Marlon Holder) 1 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2014 officers Termination of appointment of secretary (James Stirrat) 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Richard Mark Rushton) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Johannes Scannell) 1 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 24 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Mitchell) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Calder) 1 Buy now
16 Apr 2013 officers Appointment of director (Mr Johannes Jacobus Scannell) 2 Buy now
16 Apr 2013 officers Appointment of director (Dr. Caroline Lucie Charlotte Snyman) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr Merwe Johannes Botha) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr Donald James Gallow) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Gerald Yetming) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Joseph Teixeira) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (James Stirrat) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Calder) 1 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
13 Sep 2012 accounts Annual Accounts 24 Buy now
02 Aug 2012 officers Appointment of director (Mr Gerald Yetming) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr. Joseph Elliott Teixeira) 2 Buy now
18 May 2012 officers Change of particulars for director (Mr Fraser John Thornton) 2 Buy now
14 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Termination of appointment of director (Wayne Yip Choy) 1 Buy now
29 Nov 2011 officers Appointment of director (Mr Robert Philip Ramchand) 2 Buy now
15 Sep 2011 accounts Annual Accounts 24 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
11 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 38 11 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 33 5 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 34 5 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 35 5 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 37 5 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 36 5 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 31 7 Buy now
15 Nov 2010 officers Appointment of director (Mr Wayne Leslie Yip Choy) 2 Buy now
04 Oct 2010 accounts Annual Accounts 24 Buy now
22 Sep 2010 officers Termination of appointment of director (Alison Lewis) 1 Buy now
09 Jul 2010 officers Termination of appointment of director (Shafeek Sultan-Khan) 1 Buy now
13 May 2010 officers Appointment of director (Mr Marlon Albert Holder) 2 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Fraser John Thornton) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr James Campbell Muir Stirrat) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Andrew Scott Calder) 2 Buy now