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CAE VENTILATION SERVICES NORTHERN LIMITED

Company number 03517295

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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)
05 Nov 2024	TM01	Termination of appointment of Karl Kenneth Beach as a director on 5 November 2024	View PDF Termination of appointment of Karl Kenneth Beach as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC02	Notification of Cae Ventilation Holdings Limited as a person with significant control on 5 September 2024	View PDF Notification of Cae Ventilation Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Sfl Mobile Radio Holdings Limited as a person with significant control on 5 September 2024	View PDF Cessation of Sfl Mobile Radio Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP03	Appointment of Mrs Nicola Davin as a secretary on 22 October 2024	View PDF Appointment of Mrs Nicola Davin as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	CERTNM	Company name changed C.A.E. services (northern) LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed C.A.E. services (northern) LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 13,200	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 13,200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Gavin Thomas Beach as a director on 18 November 2021	View PDF Termination of appointment of Gavin Thomas Beach as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Steven Landsborough as a director on 18 November 2021	View PDF Termination of appointment of Steven Landsborough as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	AP01	Appointment of Mr Bryan William Davin as a director on 1 May 2021	View PDF Appointment of Mr Bryan William Davin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	PSC05	Change of details for Sfl Mobile Radio Limited as a person with significant control on 13 October 2020	View PDF Change of details for Sfl Mobile Radio Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CAE VENTILATION SERVICES NORTHERN LIMITED

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