Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite 3 Alfreton Road Derby DE21 4AS England to Suite 3 Keynes House Alfreton Road Derby DE21 4AS on 23 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Philip Douglas Cavalier-White as a director on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Philip Cavalier-White as a secretary on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Adam William Tozer as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Paul Marcus Kenworthy as a director on 20 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Staunton Works Staunton in the Vale Nottingham NG13 9QB England to Suite 3 Alfreton Road Derby DE21 4AS on 16 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Philip Edward Sayers as a director on 1 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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07 Aug 2023 |
PSC07 |
Cessation of Cavalier Holdings Limited as a person with significant control on 1 July 2023
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07 Aug 2023 |
PSC02 |
Notification of Unbrako Fabrications Limited as a person with significant control on 1 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Anthony Joseph Maher as a director on 27 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Vighnesh Daas as a director on 16 February 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Lorna Cavalier-White on 1 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Steven Patrick West as a director on 5 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 063187650005, created on 21 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Douglas Cavalier-White on 6 July 2022
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28 Jun 2022 |
MR01 |
Registration of charge 063187650004, created on 24 June 2022
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13 Apr 2022 |
MR01 |
Registration of charge 063187650003, created on 4 April 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Lorna Cavalier-White on 21 January 2021
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