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CONSOLIDATED AFRICAN VENTURES (UK) LIMITED

Active

Company no. 04670474 · Private limited company · Incorporated 19 Feb 2003

Filings

Original documents filed with Companies House · 123 filings

These are original source documents. The company summary PDF is available from Share.

2023

31 Mar 2023

Confirmation

Confirmation statement made on 19 Feb 2023 with no updates

PDF · 3 pages

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25 Jan 2023

Accounts

Total exemption full accounts made up to 31 Mar 2022

PDF · 9 pages

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2022

10 Nov 2022

Ownership

Change of details for Mr Robert Gordon Moore as a person with significant control on 10 Nov 2022

PDF · 2 pages

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10 Nov 2022

Address

Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 10 Nov 2022

PDF · 1 page

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21 Mar 2022

Accounts

Total exemption full accounts made up to 31 Mar 2021

PDF · 8 pages

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8 Mar 2022

Confirmation

Confirmation statement made on 19 Feb 2022 with no updates

PDF · 3 pages

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2021

27 Apr 2021

Address

Register inspection address has been changed to 1 the Beehive Lions Drive Blackburn Lancashire BB1 2QS

PDF · 1 page

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26 Apr 2021

Confirmation

Confirmation statement made on 19 Feb 2021 with updates

PDF · 4 pages

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1 Feb 2021

Address

Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP to St George's House 215-219 Chester Road Manchester M15 4JE on 1 Feb 2021

PDF · 1 page

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2020

9 Nov 2020

Accounts

Total exemption full accounts made up to 31 Mar 2020

Filed on paper · 9 pages

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10 Mar 2020

Confirmation

Confirmation statement made on 19 Feb 2020 with updates

PDF · 4 pages

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2019

17 Oct 2019

Accounts

Total exemption full accounts made up to 31 Mar 2019

Filed on paper · 9 pages

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22 Feb 2019

Confirmation

Confirmation statement made on 19 Feb 2019 with no updates

PDF · 3 pages

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2018

19 Nov 2018

Accounts

Total exemption full accounts made up to 31 Mar 2018

Filed on paper · 10 pages

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22 Feb 2018

Confirmation

Confirmation statement made on 19 Feb 2018 with updates

PDF · 4 pages

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2017

22 Dec 2017

Accounts

Total exemption full accounts made up to 31 Mar 2017

Filed on paper · 9 pages

View document

25 Sep 2017

Confirmation

Confirmation statement made on 25 Sep 2017 with updates

PDF · 4 pages

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8 Sep 2017

Ownership

Notification of Robert Gordon Moore as a person with significant control on 29 Aug 2017

PDF · 2 pages

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1 Sep 2017

Ownership

Cessation of Consolidated African Ventures Ltd - Bvi as a person with significant control on 29 Aug 2017

PDF · 1 page

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12 Jun 2017

Officers

Termination of appointment of William Moore as a director on 12 Jun 2017

PDF · 1 page

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12 Jun 2017

Officers

Termination of appointment of Susan Elizabeth Moore as a director on 12 Jun 2017

PDF · 1 page

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1 Mar 2017

Confirmation

Confirmation statement made on 19 Feb 2017 with updates

PDF · 5 pages

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2016

17 Dec 2016

Accounts

Total exemption small company accounts made up to 31 Mar 2016

Filed on paper · 6 pages

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3 Mar 2016

Annual return

Annual return made up to 19 Feb 2016 with full list of shareholders

PDF · 4 pages

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2015

3 Dec 2015

Accounts

Total exemption small company accounts made up to 31 Mar 2015

Filed on paper · 6 pages

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Showing 26–50 of 123 filings. Documents open on Companies House in a new tab.