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CAVIL HEAD MANAGEMENT COMPANY LIMITED

Company number 10084538

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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)
10 Oct 2024 AP01 Appointment of Mr Peter Halliwell as a director on 1 October 2024
03 Oct 2024 AD01 Registered office address changed from Featherdown, Cavil Head Farm, Acklington Morpeth Northumberland NE65 9DF England to Cloverfield Cloverfield Cavil Head Farm, Acklington Morpeth NE65 9DF on 3 October 2024
01 Oct 2024 AP01 Appointment of Mr Shawn Gray Humphrey as a director on 1 October 2024
30 Sep 2024 TM01 Termination of appointment of Anthony John Rutherford as a director on 30 September 2024
21 May 2024 AA Micro company accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Sep 2022 AD01 Registered office address changed from Bramblewick, Cavil Head Farm Acklington Morpeth Northumberland NE65 9DF United Kingdom to Featherdown, Cavil Head Farm, Acklington Morpeth Northumberland NE65 9DF on 6 September 2022
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 TM01 Termination of appointment of Colin Johnston Kirk as a director on 5 September 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 ANNOTATION Rectified TM01 was removed from the public register on 01/09/2021 as it was invalid or ineffective.
22 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
14 Apr 2021 ANNOTATION Rectified AP01 was removed from the public register on 01/09/2021 as it was done without the authority of the company.
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Sep 2020 CH01 Director's details changed for Mr Anthony John Rutherford on 16 September 2020
16 Sep 2020 AP01 Appointment of Mr Anthony John Rutherford as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Barry Gordon Walker as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Freda Emily Perkins as a director on 16 September 2020
22 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from Butterchurn Acklington Morpeth NE65 9DF United Kingdom to Bramblewick, Cavil Head Farm Acklington Morpeth Northumberland NE65 9DF on 30 March 2020
27 Mar 2020 TM01 Termination of appointment of Alan Fozzard as a director on 27 March 2020
24 Oct 2019 AA Micro company accounts made up to 31 March 2019