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CAVEY DALE GROUP LIMITED

Company number 02565354

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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)
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
16 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 CC04 Statement of company's objects
16 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Sep 2019 PSC08 Notification of a person with significant control statement
18 Sep 2019 PSC07 Cessation of Simon Harvey Paul Cavey as a person with significant control on 17 September 2019
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 PSC04 Change of details for Mr Simon Paul Cavey as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Jeffrey Dale on 16 May 2018
15 May 2018 CH01 Director's details changed for Mr Simon Paul Cavey on 14 May 2018
14 May 2018 CH03 Secretary's details changed for Jeffrey Dale on 14 May 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
23 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,200
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000
13 Jan 2016 CH01 Director's details changed for Mr Simon Paul Cavey on 6 December 2014
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,000
06 Oct 2014 AD01 Registered office address changed from Century House Station Way Cheam Surrey SM3 8SW to Suites 1a and 2a Oaks House 12-22 West Street Epsom Surrey KT18 7RG on 6 October 2014