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CAVU EXPERIENCES (EMEA) LIMITED

Company number 05602720

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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)
12 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
19 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
11 Dec 2018 AD01 Registered office address changed from Skypark House 10 Newton Drive Blackpool FY3 8BS to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Dean Pailing as a director on 29 November 2018
11 Dec 2018 TM01 Termination of appointment of David Anthony Brown as a director on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Neil Philip Thompson as a director on 29 November 2018
11 Dec 2018 TM02 Termination of appointment of David Anthony Brown as a secretary on 29 November 2018
11 Dec 2018 AP01 Appointment of Mr Charles Thomas Cornish as a director on 29 November 2018
30 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
22 Nov 2018 MR04 Satisfaction of charge 056027200001 in full
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
27 Nov 2017 CH01 Director's details changed for Mr Dean Pailing on 25 October 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 SH02 Sub-division of shares on 14 July 2016
10 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Jul 2016 MR01 Registration of charge 056027200001, created on 18 July 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AA01 Previous accounting period extended from 28 December 2012 to 31 December 2012