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CAL GAVIN LIMITED

Company number 01505148

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 015051480007, created on 19 January 2024	View PDF Registration of charge 015051480007, created on 19 January 2024 - link opens in a new window - 9 pages (9 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	RP04AP01	Second filing for the appointment of Mr Thomas Martin Gough as a director	View PDF Second filing for the appointment of Mr Thomas Martin Gough as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mrs Marie-Anne Elizabeth Irons as a director on 14 September 2023	View PDF Appointment of Mrs Marie-Anne Elizabeth Irons as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Thomas Martin Gough as a director on 14 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/01/2024.	View PDF Appointment of Mr Thomas Martin Gough as a director on 14 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/01/2024. - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr Michael John Gough as a director on 14 September 2023	View PDF Appointment of Mr Michael John Gough as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	MR01	Registration of charge 015051480006, created on 11 August 2023	View PDF Registration of charge 015051480006, created on 11 August 2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
07 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	PSC04	Change of details for Mr Martin John Gough as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martin John Gough as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
20 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
23 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)

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CAL GAVIN LIMITED

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