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CAV ICE PROTECTION LIMITED

Company number 06714461

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CH01	Director's details changed for Mr Ian Jackon on 19 April 2024	View PDF Director's details changed for Mr Ian Jackon on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Ian Jackon as a director on 19 April 2024	View PDF Appointment of Mr Ian Jackon as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Michael John Eggleston as a director on 19 April 2024	View PDF Termination of appointment of Michael John Eggleston as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2023	AP01	Appointment of Michael John Manella as a director on 31 August 2023	View PDF Appointment of Michael John Manella as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	MR04	Satisfaction of charge 067144610009 in full	View PDF Satisfaction of charge 067144610009 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	MR04	Satisfaction of charge 067144610010 in full	View PDF Satisfaction of charge 067144610010 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	MR04	Satisfaction of charge 067144610008 in full	View PDF Satisfaction of charge 067144610008 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	MR04	Satisfaction of charge 067144610007 in full	View PDF Satisfaction of charge 067144610007 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 Sep 2022	MR01	Registration of charge 067144610010, created on 15 September 2022	View PDF Registration of charge 067144610010, created on 15 September 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 1,796.60	View PDF Statement of capital on 14 June 2022 GBP 1,796.60 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	View PDF Solvency Statement dated 13/06/22 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 067144610009, created on 27 May 2022	View PDF Registration of charge 067144610009, created on 27 May 2022 - link opens in a new window - 70 pages (70 pages)
25 May 2022	PSC05	Change of details for Caviar Bidco Limited as a person with significant control on 3 October 2017	View PDF Change of details for Caviar Bidco Limited as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
21 Oct 2020	TM01	Termination of appointment of Michael David Richards as a director on 21 October 2020	View PDF Termination of appointment of Michael David Richards as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Michael John Eggleston as a director on 30 September 2020	View PDF Appointment of Mr Michael John Eggleston as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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CAV ICE PROTECTION LIMITED

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