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MHA CAVES WEALTH LIMITED

Company number 01916615

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
27 Oct 2023 AA Accounts for a small company made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
25 May 2022 PSC07 Cessation of Simon Anthony Harvey as a person with significant control on 25 May 2022
25 May 2022 PSC07 Cessation of Andrew Phillip Cockerill as a person with significant control on 25 May 2022
25 May 2022 PSC05 Change of details for Cave & Sons Investment Management Ltd as a person with significant control on 25 May 2022
25 May 2022 AD01 Registered office address changed from Lockgates House Rushmills Bedford Road Northampton NN4 7YB to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 25 May 2022
08 Apr 2022 CERTNM Company name changed cave & sons LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
07 Apr 2022 AP01 Appointment of Graham Gordon as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Rachel Emma Nutt as a director on 31 March 2022
05 Apr 2022 AP01 Appointment of Mr Rakesh Shaunak as a director on 31 March 2022
04 Apr 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
03 Aug 2021 MR04 Satisfaction of charge 3 in full
27 Jul 2021 AA Full accounts made up to 31 January 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
07 Oct 2020 AUD Auditor's resignation
07 Oct 2020 AUD Auditor's resignation
25 Aug 2020 AA Full accounts made up to 31 January 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 January 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 January 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates