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CAV (OXFORD) LIMITED

Company number 12567079

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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)
23 Dec 2024 AA Micro company accounts made up to 30 September 2024
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 September 2023
04 Dec 2023 CH01 Director's details changed for Ms Lisa Susan Bushnell on 16 October 2023
04 Dec 2023 CH01 Director's details changed for Mr Samuel Bartholomew Haney on 16 October 2023
04 Dec 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 4 December 2023
04 Dec 2023 PSC04 Change of details for Mr Samuel Bartholomew Haney as a person with significant control on 16 October 2023
04 Dec 2023 PSC04 Change of details for Ms Lisa Susan Bushnell as a person with significant control on 16 October 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Jun 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
02 Aug 2022 PSC01 Notification of Samuel Bartholomew Haney as a person with significant control on 1 August 2022
02 Aug 2022 PSC01 Notification of Lisa Susan Bushnell as a person with significant control on 1 August 2022
02 Aug 2022 AP01 Appointment of Samuel Bartholomew Haney as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Lisa Susan Bushnell as a director on 1 August 2022
02 Aug 2022 PSC07 Cessation of Gary John Mchale as a person with significant control on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Gary John Mchale as a director on 1 August 2022
24 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-21
  • GBP 100