Cvbay Ltd was registered on 20 September 2006 and has its registered office in Birmingham in West Midlands, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLAS, Jonathan Klaas | 20 September 2006 | - | 1 |
LIVESEY, Samantha | 02 November 2009 | - | 1 |
VLAHAKIS, Harry William | 20 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
MR01 - N/A | 12 December 2019 | |
MR04 - N/A | 12 December 2019 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 04 October 2017 | |
PSC09 - N/A | 04 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 18 March 2015 | |
CH01 - Change of particulars for director | 25 September 2014 | |
AR01 - Annual Return | 22 September 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
AA - Annual Accounts | 14 April 2014 | |
SH01 - Return of Allotment of shares | 14 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AD01 - Change of registered office address | 30 April 2013 | |
AR01 - Annual Return | 16 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AD01 - Change of registered office address | 16 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
AD01 - Change of registered office address | 23 November 2011 | |
AR01 - Annual Return | 23 September 2011 | |
CH01 - Change of particulars for director | 23 September 2011 | |
CH03 - Change of particulars for secretary | 23 September 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 10 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 23 February 2009 | |
353 - Register of members | 23 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 February 2009 | |
287 - Change in situation or address of Registered Office | 16 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 03 October 2007 | |
287 - Change in situation or address of Registered Office | 03 October 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
CERTNM - Change of name certificate | 24 October 2006 | |
NEWINC - New incorporation documents | 20 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2019 | Outstanding |
N/A |
Debenture | 12 March 2012 | Fully Satisfied |
N/A |