CAVANAGH GROUP LIMITED
Company number 04220482 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 1 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2014 | DECLARATION OF SOLVENCY | View document |
| 31 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY | View document |
| 28 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 | View document |
| 29 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 29 Jul 2013 | REDUCE ISSUED CAPITAL 26/07/2013 | View document |
| 29 Jul 2013 | SOLVENCY STATEMENT DATED 26/07/13 | View document |
| 29 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012 | View document |
| 12 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JT | View document |
| 22 Aug 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Aug 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Aug 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2011 | View document |
| 16 Aug 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | View document |
| 16 Aug 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENSON | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENSON | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL | View document |
| 25 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR STEVEN PAUL MENDEL | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR RICHARD IAN CURRY | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMMINS | View document |
| 10 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH | View document |
| 9 May 2011 | APPROVAL OF SHARES 03/05/2011 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 30 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | CANCELLATION OF SHARE PREMIUM ACCOUNT | View document |
| 3 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2008 | ORDER OF COURT - CANCELLATION OF SHARE PREMIUM ACCOUNT | View document |
| 23 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEILL HAVERLAND MILLARD | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | PROSPECTUS | View document |
| 4 Oct 2001 | � NC 1000/500000 17/09/01 | View document |
| 4 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 4 Oct 2001 | NC INC ALREADY ADJUSTED 17/09/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2001 | SUB DIVISION OF SHARES 17/09/01 | View document |
| 4 Oct 2001 | S-DIV 17/09/01 | View document |
| 2 Oct 2001 | AUDITORS REPORT FOR REREG | View document |
| 28 Sep 2001 | AUDITORS' STATEMENT | View document |
| 28 Sep 2001 | BALANCE SHEET | View document |
| 28 Sep 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Sep 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Sep 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2001 | REREG PRI-PLC 25/09/01 | View document |
| 15 Aug 2001 | COMPANY NAME CHANGED BROOMCO (2574) LIMITED CERTIFICATE ISSUED ON 15/08/01 | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |