CAVIAPEN TRUSTEES LIMITED filing history - Find and update company information

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CAVIAPEN TRUSTEES LIMITED

Company number 01739994

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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)
03 Apr 2024	CH01	Director's details changed for Mrs Catherine Ruth Staples on 1 April 2024	View PDF Director's details changed for Mrs Catherine Ruth Staples on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Robert Michael Jones as a director on 31 March 2024	View PDF Termination of appointment of Robert Michael Jones as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mrs Catherine Ruth Staples as a director on 1 April 2024	View PDF Appointment of Mrs Catherine Ruth Staples as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CH01	Director's details changed for Mr Michael Eric Nicholson on 5 April 2023	View PDF Director's details changed for Mr Michael Eric Nicholson on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM02	Termination of appointment of Sonia Joan Ricketts as a secretary on 3 November 2022	View PDF Termination of appointment of Sonia Joan Ricketts as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP03	Appointment of Philip Kenley as a secretary on 3 November 2022	View PDF Appointment of Philip Kenley as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of David Andrew Howson as a director on 30 September 2022	View PDF Termination of appointment of David Andrew Howson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Serena Leng Poh Lim as a director on 1 October 2022	View PDF Appointment of Serena Leng Poh Lim as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP03	Appointment of Sonia Joan Ricketts as a secretary on 1 October 2022	View PDF Appointment of Sonia Joan Ricketts as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM02	Termination of appointment of Lynette Margaret Hilton as a secretary on 30 September 2022	View PDF Termination of appointment of Lynette Margaret Hilton as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Lea Ann Smith on 21 July 2022	View PDF Director's details changed for Lea Ann Smith on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	CH01	Director's details changed for Mr Reiner Gustav Krammer on 25 April 2022	View PDF Director's details changed for Mr Reiner Gustav Krammer on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Colin Denis King Chisholm as a director on 31 March 2022	View PDF Termination of appointment of Colin Denis King Chisholm as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Philip Andrew James as a director on 1 April 2022	View PDF Appointment of Mr Philip Andrew James as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Lea Anne Smith on 1 October 2021	View PDF Director's details changed for Lea Anne Smith on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Catriona Anne Johnson as a director on 30 September 2021	View PDF Termination of appointment of Catriona Anne Johnson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Gary Franklin as a director on 1 October 2021	View PDF Appointment of Gary Franklin as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Lea Anne Smith as a director on 1 October 2021	View PDF Appointment of Lea Anne Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Guy Christopher Evans as a director on 30 September 2021	View PDF Termination of appointment of Guy Christopher Evans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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