CAVANNA GROUP LIMITED

Company number 04202268

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(7 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(34 pages)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(7 pages)
16 Oct 2017	AP01	Appointment of Mr Keith Raymond Miller as a director on 2 October 2017	(2 pages)
19 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Aug 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(36 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(9 pages)
31 Jan 2017	TM01	Termination of appointment of Eugene John Charles Rapson as a director on 31 January 2017	(1 page)
03 Nov 2016	MR01	Registration of charge 042022680004, created on 2 November 2016	(33 pages)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 31,300	(11 pages)
13 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 12/07/2016	(27 pages)
16 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 31,300	(11 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(25 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2014	AP01	Appointment of Mr Brian Gerald Bargent as a director on 4 July 2014	(2 pages)
13 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(23 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 31,300	(9 pages)
18 Jun 2013	TM01	Termination of appointment of Patrick Cavanna as a director	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	(23 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(10 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(23 pages)