CAE TECHNOLOGY HOLDINGS LIMITED

Company number 07257587

Date	Type	Description	View / Download
09 Apr 2024	AA	Full accounts made up to 30 June 2023	(18 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 30 June 2021	(18 pages)
28 Sep 2021	AD01	Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 28 September 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
17 May 2021	MR01	Registration of charge 072575870005, created on 14 May 2021	(32 pages)
09 Feb 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Jan 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
19 Nov 2018	PSC02	Notification of Caerus Assets Limited as a person with significant control on 14 November 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Justin Matthew Harling as a person with significant control on 14 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Lee Gatland as a director on 14 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Stuart Ginn as a director on 14 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Aggrey Lutta as a director on 14 November 2018	(1 page)
14 Nov 2018	MR01	Registration of charge 072575870004, created on 14 November 2018	(8 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
04 Jun 2018	SH06	Cancellation of shares. Statement of capital on 18 April 2018 GBP 5,655	(4 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Jun 2018	SH03	Purchase of own shares.	(3 pages)
25 Apr 2018	PSC01	Notification of Justin Matthew Harling as a person with significant control on 18 April 2018	(2 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	(2 pages)