CAF CONSTRUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registered office address changed from 27a Green Lane Northwood HA6 2PX England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2024-11-27 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Statement of affairs |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 08/06/248 June 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/03/248 March 2024 | Change of details for Mr Florin Cambei as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Notification of Sofia Alina Cambei as a person with significant control on 2024-03-07 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 24/01/2424 January 2024 | Previous accounting period extended from 2023-04-24 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN CAMBEI / 19/05/2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR FLORIN CAMBEI / 19/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA-ALINA ALINA CAMBEI / 19/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 11/01/2011 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 23/01/1923 January 2019 | PREVSHO FROM 25/04/2018 TO 24/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 8 BEETHOVEN ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3DP |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/155 June 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/04/1518 April 2015 | PREVSHO FROM 26/04/2014 TO 25/04/2014 |
| 26/01/1526 January 2015 | PREVSHO FROM 27/04/2014 TO 26/04/2014 |
| 29/05/1429 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/01/1427 January 2014 | PREVSHO FROM 28/04/2013 TO 27/04/2013 |
| 16/06/1316 June 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/01/1328 January 2013 | PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/04/112 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PREVSHO FROM 30/04/2010 TO 29/04/2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS SOFIA-ALINA CAMBEI |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY VASILE TIFREA |
| 16/06/1016 June 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIN CAMBEI / 01/01/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 2 BOYLES HOUSE CHALKHILL ROAD WEMBLEY MIDDLESEX LONDON HA9 9AP |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / VASILE TIFREA / 31/03/2007 |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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