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CAVERSWALL HOLDINGS LIMITED

Company number 02392101

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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)
01 Jun 2018	SH19	Statement of capital on 1 June 2018 GBP 1	View PDF Statement of capital on 1 June 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	CAP-SS	Solvency Statement dated 18/05/18	View PDF Solvency Statement dated 18/05/18 - link opens in a new window - 1 page (1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reseve 18/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reseve 18/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 46 pages (46 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 162,001	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 162,001 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 34 pages (34 pages)
23 Oct 2015	AD01	Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to 7 Totteridge Common London N20 8LL on 23 October 2015	View PDF Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to 7 Totteridge Common London N20 8LL on 23 October 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 162,001	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 162,001 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	TM01	Termination of appointment of Darshana Bawa as a director on 9 February 2015	View PDF Termination of appointment of Darshana Bawa as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
06 Dec 2014	MR01	Registration of charge 023921010012, created on 5 December 2014	View PDF Registration of charge 023921010012, created on 5 December 2014 - link opens in a new window - 10 pages (10 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 162,001	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 162,001 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AD01	Registered office address changed from Prolog House Milner Road Sudbury Suffolk CO10 2XG on 21 January 2014	View PDF Registered office address changed from Prolog House Milner Road Sudbury Suffolk CO10 2XG on 21 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	CH01	Director's details changed for Darshana Bawa on 21 October 2013	View PDF Director's details changed for Darshana Bawa on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
13 Sep 2012	AR01	Annual return made up to 5 June 2012	View PDF Annual return made up to 5 June 2012 - link opens in a new window - 15 pages (15 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
29 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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