- Company Overview for CAVE NOMINEES LIMITED (01690003)
- Filing history for CAVE NOMINEES LIMITED (01690003)
- People for CAVE NOMINEES LIMITED (01690003)
- More for CAVE NOMINEES LIMITED (01690003)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2017 | AP01 | Appointment of Mr Andrew Fraser Speedie as a director on 21 December 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 28 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
|
|
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr David Charles Annetts as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Pemberstone (Directors) Limited as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mark Andrew Reynolds as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mr Andrew Martin Barker as a director | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH02 | Director's details changed for Pemberstone (Directors) Limited on 13 January 2010 | |
| 13 Jan 2010 | CH04 | Secretary's details changed for Pemberstone (Secretaries) Limited on 13 January 2010 | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 15/11/08; full list of members |