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CAVIAPEN TRUSTEES LIMITED

Company number 01739994

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Company Results (links open in a new window)
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)
25 Nov 2021 TM01 Termination of appointment of Catriona Anne Johnson as a director on 30 September 2021
15 Nov 2021 AP01 Appointment of Gary Franklin as a director on 1 October 2021
15 Nov 2021 AP01 Appointment of Lea Anne Smith as a director on 1 October 2021
12 Nov 2021 TM01 Termination of appointment of Guy Christopher Evans as a director on 30 September 2021
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
19 Jul 2021 CH01 Director's details changed for Geoffrey Brian Parker on 1 October 2020
15 Jul 2021 AP01 Appointment of Anna-Marie Claire Bowles as a director on 1 July 2021
15 Jul 2021 TM01 Termination of appointment of Catherine Ruth Staples as a director on 30 June 2021
03 Jun 2021 RP04TM01 Second filing for the termination of Sean Peter Parker as a director
22 Apr 2021 AP01 Appointment of Philip Clarke as a director on 1 April 2021
21 Apr 2021 TM01 Termination of appointment of David Russell Armstrong as a director on 31 March 2021
13 Apr 2021 CH01 Director's details changed for Mr Timothy John Bullock on 13 April 2021
26 Nov 2020 CH01 Director's details changed for Mrs Catherine Ruth Staples on 31 March 2019
26 Oct 2020 AP01 Appointment of Geoffrey Brian Parker as a director on 1 October 2020
26 Oct 2020 TM01 Termination of appointment of Sean Peter Parker as a director on 1 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 03/06/2021
10 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
10 Aug 2020 PSC05 Change of details for Civil Aviation Authority as a person with significant control on 19 August 2019
10 Aug 2020 CH01 Director's details changed for Mrs Catherine Ruth Staples on 2 April 2019
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CH02 Director's details changed for Capital Cranfield Pension Trustees Ltd on 23 March 2018
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Guy Christopher Evans on 2 April 2019
26 Jun 2019 CH01 Director's details changed for Mr Michael Eric Nicholson on 26 June 2019