- Company Overview for CAV SYSTEMS HOLDINGS LIMITED (10746896)
- Filing history for CAV SYSTEMS HOLDINGS LIMITED (10746896)
- People for CAV SYSTEMS HOLDINGS LIMITED (10746896)
- Charges for CAV SYSTEMS HOLDINGS LIMITED (10746896)
- More for CAV SYSTEMS HOLDINGS LIMITED (10746896)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AP01 | Appointment of Mr Oliver Graham James as a director on 28 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 19 Apr 2024 | AP01 | Appointment of Mr Ian Jackson as a director on 19 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Michael John Eggleston as a director on 19 April 2024 | |
| 09 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | AP01 | Appointment of Michael John Manella as a director on 31 August 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Paul Dennis Carter as a director on 31 August 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of James Oliver Benfield as a director on 31 August 2023 | |
| 02 Sep 2023 | MR04 | Satisfaction of charge 107468960002 in full | |
| 04 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 19 Dec 2022 | MR04 | Satisfaction of charge 107468960001 in full | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Michael John Eggleston as a director on 1 June 2022 | |
| 31 May 2022 | MR01 | Registration of charge 107468960002, created on 27 May 2022 | |
| 25 May 2022 | PSC05 | Change of details for Caviar Topco Limited as a person with significant control on 3 October 2017 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 11 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Oct 2020 | TM01 | Termination of appointment of Michael David Richards as a director on 21 October 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates |