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CAVAGHAN & GRAY LIMITED

Company number 00159189

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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)
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 July 2022
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/07/22
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/07/22
01 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/07/22
07 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
23 May 2023 AP01 Appointment of Mr Veepul Patel as a director on 22 May 2023
12 Apr 2023 TM01 Termination of appointment of Keith Richard Packer as a director on 12 April 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
13 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
13 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
13 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
13 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
29 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
23 Jul 2021 AA Audit exemption subsidiary accounts made up to 1 August 2020
23 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/08/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/08/20
23 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/08/20
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
26 Jan 2021 TM01 Termination of appointment of Richard Peter Simpson as a director on 23 October 2020
30 Dec 2020 MR01 Registration of charge 001591890032, created on 23 December 2020
02 Dec 2020 MR04 Satisfaction of charge 001591890030 in full
02 Dec 2020 MR04 Satisfaction of charge 001591890031 in full
05 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates