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CAVANNA GROUP LIMITED

Company number 04202268

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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)
30 Oct 2024	AP01	Appointment of Mr Paul Antony Moran as a director on 23 September 2024	View PDF Appointment of Mr Paul Antony Moran as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Grayham Burt Tucker as a director on 3 September 2024	View PDF Termination of appointment of Grayham Burt Tucker as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 41 pages (41 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	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 - 6 pages (6 pages)
16 Jan 2024	TM01	Termination of appointment of Jeremy Mark Cavanna as a director on 31 December 2023	View PDF Termination of appointment of Jeremy Mark Cavanna as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 41 pages (41 pages)
04 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Grayham Burt Tucker as a director on 3 January 2023	View PDF Appointment of Mr Grayham Burt Tucker as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Martin George Cavanna as a director on 15 July 2022	View PDF Termination of appointment of Martin George Cavanna as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 41 pages (41 pages)
12 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	AP01	Appointment of Mr Stephen John Trusler as a director on 10 January 2022	View PDF Appointment of Mr Stephen John Trusler as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Jonathan Gordon Lougher as a director on 10 January 2022	View PDF Appointment of Mr Jonathan Gordon Lougher as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Jonathan Cavanna as a director on 31 May 2021	View PDF Termination of appointment of Jonathan Cavanna as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 44 pages (44 pages)
05 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 May 2020	AP03	Appointment of Mr Scott John Murray as a secretary on 4 May 2020	View PDF Appointment of Mr Scott John Murray as a secretary on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of Brian Gerald Bargent as a secretary on 4 May 2020	View PDF Termination of appointment of Brian Gerald Bargent as a secretary on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Brian Gerald Bargent as a director on 4 May 2020	View PDF Termination of appointment of Brian Gerald Bargent as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	AP01	Appointment of Mr Scott John Murray as a director on 2 December 2019	View PDF Appointment of Mr Scott John Murray as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/07/2019.	View PDF Group of companies' accounts made up to 30 November 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/07/2019. - link opens in a new window - 33 pages (33 pages)

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CAVANNA GROUP LIMITED

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