Companies House does not verify the accuracy of the information filed

Advanced company search

CAVERSHAM TRADING LIMITED

Company number 05396147

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
10 Jul 2019	TM01	Termination of appointment of Stuart John Deane as a director on 1 July 2019	View PDF Termination of appointment of Stuart John Deane as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Anthony David Mooney as a director on 1 July 2019	View PDF Appointment of Mr Anthony David Mooney as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Stuart John Deane as a director on 29 March 2019	View PDF Appointment of Mr Stuart John Deane as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019	View PDF Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
15 Oct 2018	TM01	Termination of appointment of Alexander Miles Maby as a director on 3 October 2018	View PDF Termination of appointment of Alexander Miles Maby as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Mr Graeme James Campbell as a director on 3 October 2018	View PDF Appointment of Mr Graeme James Campbell as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 2 February 2018	View PDF Cessation of Sg Hambros Limited as a person with significant control on 2 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018	View PDF Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	MR01	Registration of charge 053961470008, created on 2 February 2018	View PDF Registration of charge 053961470008, created on 2 February 2018 - link opens in a new window - 85 pages (85 pages)
06 Feb 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	MR04	Satisfaction of charge 053961470007 in full	View PDF Satisfaction of charge 053961470007 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
03 Oct 2016	TM01	Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016	View PDF Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr Hamish Stewart Paton on 1 October 2016	View PDF Director's details changed for Mr Hamish Stewart Paton on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 16,500,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 16,500,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
27 Apr 2015	CH01	Director's details changed for Mr Hamish Stewart Paton on 1 October 2009	View PDF Director's details changed for Mr Hamish Stewart Paton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Mr Hamish Stewart Paton as a director on 18 August 2009	View PDF Appointment of Mr Hamish Stewart Paton as a director on 18 August 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?