CAERDAV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Satisfaction of charge 080095070004 in full |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 02/09/252 September 2025 New | Appointment of Mr David Michael Davies as a director on 2025-09-01 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/04/253 April 2025 | Termination of appointment of Richard Antony James Pitts-Robinson as a director on 2025-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/04/2426 April 2024 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 09/02/249 February 2024 | Appointment of Mr Lee Jonathan Reynolds as a director on 2024-02-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Appointment of Mr Andrew John Taylor as a director on 2023-01-31 |
| 24/02/2324 February 2023 | Appointment of Mr Richard Antony James Pitts-Robinson as a director on 2023-01-31 |
| 24/02/2324 February 2023 | Appointment of Mr Christopher James Coleman as a director on 2023-01-31 |
| 06/01/236 January 2023 | Termination of appointment of Joachim Stephen Jones as a director on 2022-11-22 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 03/05/223 May 2022 | Registration of charge 080095070004, created on 2022-04-28 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDIFF OPERATING GROUP LIMITED |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | COMPANY NAME CHANGED CARDIFF AVIATION LIMITED CERTIFICATE ISSUED ON 06/06/19 |
| 01/05/191 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070003 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDERSON |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED JOACHIM STEPHEN JONES |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO FULGONI |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY FREDERICK JONES |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MARTYN JOHN ANDERSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN RACE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDE |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN RACE |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR STEPHEN KENNETH HINDE |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR GLYN JOHN ALAN RACE |
| 21/10/1421 October 2014 | ALTER ARTICLES 03/10/2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1313 November 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR DAVID MURRAY |
| 13/06/1313 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 6667.00 |
| 13/06/1313 June 2013 | SUB-DIVISION 30/05/13 |
| 13/06/1313 June 2013 | SHARES SUBDIVISION 30/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070001 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070002 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O CARDIFF AVIATION BRIDLE HOUSE 36 BRIDLE LANE LONDON W1F 9BZ UNITED KINGDOM |
| 08/10/128 October 2012 | SECRETARY APPOINTED FREDERICK CAREY JONES |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARIO ANTHONY JAMES FULGONI |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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