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CAVANAGH GROUP LIMITED

Company number 04220482

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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)
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director
16 Dec 2011 AA Full accounts made up to 31 July 2011
23 Aug 2011 AD01 Registered office address changed from the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on 23 August 2011
22 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 MAR Re-registration of Memorandum and Articles
22 Aug 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Aug 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Aug 2011 RR02 Re-registration from a public company to a private limited company
16 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
16 Aug 2011 TM01 Termination of appointment of Ian Henson as a director
16 Aug 2011 AP03 Appointment of Miss Jessica Abigail Smith as a secretary
16 Aug 2011 TM02 Termination of appointment of Ian Henson as a secretary
27 Jul 2011 TM01 Termination of appointment of Steven Mendel as a director
26 Jul 2011 TM01 Termination of appointment of Steven Mendel as a director
25 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 122,732.09
24 Jun 2011 AP01 Appointment of Mr Steven Paul Mendel as a director
23 Jun 2011 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
23 Jun 2011 AP01 Appointment of Mr Richard Ian Curry as a director
23 Jun 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
23 Jun 2011 TM01 Termination of appointment of Kenneth Timmins as a director
23 Jun 2011 TM01 Termination of appointment of Simon Redgrove as a director
23 Jun 2011 TM01 Termination of appointment of Charles Gillespie as a director
10 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Paul Hogarth as a director