THE HOUSEHOLD CAVALRY FOUNDATION
| Status | ACTIVE |
| Company No. | 08236363 |
| Category | |
| Incorporated | 02 Oct 2012 |
| Age | 11 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOUSEHOLD CAVALRY FOUNDATION is an active with number 08236363. It was incorporated 11 years, 7 months, 15 days ago, on 02 October 2012. The company address is Horse Guards Household Cavalry Foundation Horse Guards Household Cavalry Foundation, London, SW1A 2AX.
Company Fillings
Accounts with accounts type small
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Colonel Mark Simon Peter Berry
Documents
Accounts with accounts type full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Appoint person director company with name date
Date: 01 Oct 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Peter Berry
Appointment date: 2022-07-29
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Crispin Alexander Lockhart
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr John Robert Dove
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dominic Auriol Gaselee
Termination date: 2022-01-31
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Appoint person secretary company with name date
Date: 16 Oct 2020
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lt Colonel (Retired) Ralph Radclyffe David Griffin
Appointment date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 15 Oct 2020
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Grant Edward Stibbe
Termination date: 2019-01-31
Documents
Accounts with accounts type full
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Lady Jane Meriel Grosvenor
Documents
Change person secretary company with change date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lt Colonel Giles Stibbe
Change date: 2019-06-24
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel Crispin Alexander Lockhart
Appointment date: 2019-06-03
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Jane Meriel Grosvenor
Appointment date: 2019-06-17
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Edward Alexander Smyth-Osbourne
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Roger Elliot Coles
Termination date: 2019-05-02
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lt Colonel James Dominic Auriol Gaselee
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Ralph Radclyffe David Griffin
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-30
Officer name: Lieutenant Colonel (Retired) James Patrick Eyre
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Edward Alexander Smyth-Osborne
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward David John Goodchild
Appointment date: 2017-09-30
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Guy Davies
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Rupert Charles Douglas Lendrum
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major General Edward Alexander Smyth-Osbourne
Appointment date: 2013-05-29
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: James Dominic Auriol Gaselee
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Denis James
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Ernest Hughes
Termination date: 2016-06-07
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Jeanette Maria Allen
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: William Toby Browne
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Lt Colonel Giles Stibbe
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Frances Metcalfe
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Jonathan Roger Elliot Coles
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Lieutenant Colonel Ralph Radclyffe David Griffin
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Colonel James Dominic Auriol Gaselee
Documents
Annual return company with made up date no member list
Date: 27 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Paul Andreas Bedford
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: General Edward Alexander Smyth-Osborne
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with made up date
Date: 05 Sep 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current shortened
Date: 09 Jul 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Davies
Appointment date: 2013-01-01
Documents
Termination director company with name termination date
Date: 04 Jul 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Stuart Huxley Cowen
Documents
Appoint person director company with name date
Date: 03 Jun 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel William Toby Browne
Appointment date: 2013-01-01
Documents
Change account reference date company current extended
Date: 26 Feb 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-10-31
Documents
Appoint person director company with name date
Date: 08 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel Denis James
Appointment date: 2014-01-01
Documents
Appoint person director company with name date
Date: 18 Dec 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colonel Paul Andreas Bedford
Appointment date: 2013-01-01
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Old address: Headquarters Household Cavalry Horse Guards Whitehall London SW1A 2AX United Kingdom
Change date: 2013-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-13
Officer name: Paul Frederick Stretton
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hennessy-Walsh
Termination date: 2013-12-13
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-13
Officer name: James Patrick Eyre
Documents
Appoint person secretary company with name date
Date: 17 Dec 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-08-12
Officer name: Miss Rebecca Frances Metcalfe
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Patrick Eyre
Termination date: 2013-12-13
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hennessy-Walsh
Termination date: 2013-12-13
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Frederick Stretton
Termination date: 2013-12-13
Documents
Statement of companys objects
Date: 25 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major (Retd) Rupert Charles Douglas Lendrum
Appointment date: 2013-01-10
Documents
Appoint person director company with name date
Date: 11 Feb 2013
Action Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Richard Hennessy-Walsh
Appointment date: 2013-01-15
Documents
Appoint person director company with name date
Date: 11 Feb 2013
Action Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major Paul Frederick Stretton
Appointment date: 2013-01-15
Documents
Appoint person director company with name date
Date: 11 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jeanette Maria Allen
Appointment date: 2013-01-10
Documents
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