CAERDAV LIMITED
Company number 08009507 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 26 May 2026 | Appointment of Mr James Robert Price as a director on 2026-05-26 · 2 pages | View document |
| 20 May 2026 | Accounts for a medium company made up to 2025-08-31 · 23 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 080095070004 in full · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 2 Sep 2025 | Appointment of Mr David Michael Davies as a director on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 3 Apr 2025 | Termination of appointment of Richard Antony James Pitts-Robinson as a director on 2025-03-31 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 26 Apr 2024 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Lee Jonathan Reynolds as a director on 2024-02-01 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Feb 2023 | Appointment of Mr Andrew John Taylor as a director on 2023-01-31 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Richard Antony James Pitts-Robinson as a director on 2023-01-31 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Christopher James Coleman as a director on 2023-01-31 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Joachim Stephen Jones as a director on 2022-11-22 · 1 page | View document |
| 4 May 2022 | Resolutions · 3 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 3 May 2022 | Registration of charge 080095070004, created on 2022-04-28 · 35 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDIFF OPERATING GROUP LIMITED | View document |
| 2 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | COMPANY NAME CHANGED CARDIFF AVIATION LIMITED CERTIFICATE ISSUED ON 06/06/19 | View document |
| 1 May 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070003 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDERSON | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED JOACHIM STEPHEN JONES | View document |
| 6 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO FULGONI | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FREDERICK JONES | View document |
| 26 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MARTYN JOHN ANDERSON | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN RACE | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDE | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN RACE | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Feb 2015 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN KENNETH HINDE | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR GLYN JOHN ALAN RACE | View document |
| 21 Oct 2014 | ALTER ARTICLES 03/10/2014 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | View document |
| 23 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Nov 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR DAVID MURRAY | View document |
| 13 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 6667.00 | View document |
| 13 Jun 2013 | SUB-DIVISION 30/05/13 | View document |
| 13 Jun 2013 | SHARES SUBDIVISION 30/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070001 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080095070002 | View document |
| 24 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O CARDIFF AVIATION BRIDLE HOUSE 36 BRIDLE LANE LONDON W1F 9BZ UNITED KINGDOM | View document |
| 8 Oct 2012 | SECRETARY APPOINTED FREDERICK CAREY JONES | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARIO ANTHONY JAMES FULGONI | View document |
| 28 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |