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CAE ASSETS LIMITED

Company number 05485190

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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)
24 Sep 2024 PSC05 Change of details for Cae Technology Holdings Limited as a person with significant control on 4 October 2021
02 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
09 Apr 2024 AA Full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
11 Apr 2023 AA Full accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
02 Jan 2022 AA Full accounts made up to 30 June 2021
22 Sep 2021 AD01 Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 22 September 2021
22 Sep 2021 AD01 Registered office address changed from Cae House, Colonial Way Watford Hertfordshire WD24 4PT to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 22 September 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
17 May 2021 MR01 Registration of charge 054851900006, created on 14 May 2021
09 Feb 2021 AA Full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
14 Apr 2020 AA Full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 30 June 2018
19 Nov 2018 AP01 Appointment of Richard Behan as a director on 14 November 2018
19 Nov 2018 TM01 Termination of appointment of Aggrey Lutta as a director on 14 November 2018
14 Nov 2018 MR01 Registration of charge 054851900005, created on 14 November 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Apr 2018 SH20 Statement by Directors
18 Apr 2018 SH19 Statement of capital on 18 April 2018
  • GBP 1,000
18 Apr 2018 CAP-SS Solvency Statement dated 18/04/18
18 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 18/04/2018
05 Jan 2018 AA Full accounts made up to 30 June 2017