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Company number 00432204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RP04AP01	Second filing for the appointment of Mr Michael Stephen Goodwin as a director	View PDF Second filing for the appointment of Mr Michael Stephen Goodwin as a director - link opens in a new window - 3 pages (3 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Mr Michael Stephen Goodwin as a director	View PDF Second filing for the appointment of Mr Michael Stephen Goodwin as a director - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Michael Stephen Goodwin as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2023 and 26/06/2023.	View PDF Appointment of Mr Michael Stephen Goodwin as a director on 3 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2023 and 26/06/2023. - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Clive Charles Stow as a director on 3 May 2023	View PDF Termination of appointment of Clive Charles Stow as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	AP03	Appointment of Mr Robert Flaherty as a secretary on 25 July 2021	View PDF Appointment of Mr Robert Flaherty as a secretary on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Robert Flaherty as a director on 25 July 2021	View PDF Appointment of Mr Robert Flaherty as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Gary Holman as a director on 25 July 2021	View PDF Appointment of Mr Gary Holman as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Wendy Winter as a director on 25 July 2021	View PDF Termination of appointment of Wendy Winter as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Owen Lavington as a secretary on 25 July 2021	View PDF Termination of appointment of Owen Lavington as a secretary on 25 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Owen Lavington as a director on 25 July 2021	View PDF Termination of appointment of Owen Lavington as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of John Griffith King as a director on 20 May 2021	View PDF Termination of appointment of John Griffith King as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Anthony Denney Richards as a director on 20 May 2021	View PDF Termination of appointment of Anthony Denney Richards as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Christopher John Fullalove as a director on 1 April 2021	View PDF Appointment of Mr Christopher John Fullalove as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

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CAFFYNS PENSION FUND TRUSTEES,LIMITED

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