Caec Howard (Arkwright) Ltd was founded on 27 April 1987 and are based in Cambridgeshire, it has a status of "Active". There are no directors listed for the business at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 31 January 2020 | |
TM01 - Termination of appointment of director | 25 June 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 27 July 2018 | |
MR05 - N/A | 08 May 2018 | |
CS01 - N/A | 08 February 2018 | |
AP01 - Appointment of director | 27 September 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 09 February 2017 | |
TM01 - Termination of appointment of director | 28 December 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AP01 - Appointment of director | 31 December 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 03 February 2014 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
TM02 - Termination of appointment of secretary | 01 October 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 06 March 2007 | |
395 - Particulars of a mortgage or charge | 06 February 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 08 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 27 July 2004 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 06 February 2004 | |
225 - Change of Accounting Reference Date | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 09 February 2003 | |
395 - Particulars of a mortgage or charge | 26 June 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
363s - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 28 March 1996 | |
363s - Annual Return | 28 February 1996 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 04 February 1994 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 21 February 1993 | |
288 - N/A | 08 November 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 03 February 1992 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 21 February 1991 | |
RESOLUTIONS - N/A | 07 November 1990 | |
287 - Change in situation or address of Registered Office | 02 April 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
363 - Annual Return | 10 February 1989 | |
AA - Annual Accounts | 10 February 1989 | |
288 - N/A | 01 November 1988 | |
363 - Annual Return | 18 May 1988 | |
AA - Annual Accounts | 18 May 1988 | |
395 - Particulars of a mortgage or charge | 03 July 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1987 | |
288 - N/A | 28 April 1987 | |
CERTINC - N/A | 27 April 1987 | |
NEWINC - New incorporation documents | 27 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 January 2007 | Outstanding |
N/A |
Legal charge | 16 July 2004 | Fully Satisfied |
N/A |
Debenture | 09 July 2004 | Fully Satisfied |
N/A |
Deed of variation | 24 June 2002 | Fully Satisfied |
N/A |
Debenture | 11 March 1998 | Fully Satisfied |
N/A |
Deed of substitution | 11 March 1998 | Fully Satisfied |
N/A |
Mortgage | 25 June 1987 | Fully Satisfied |
N/A |