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CAVERSWALL ENGLISH CHINA COMPANY LIMITED

Company number 02890913

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CERTNM	Company name changed caverswall china company LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	View PDF Company name changed caverswall china company LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM02	Termination of appointment of William Sherman as a secretary on 20 September 2023	View PDF Termination of appointment of William Sherman as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 028909130006, created on 15 September 2023	View PDF Registration of charge 028909130006, created on 15 September 2023 - link opens in a new window - 26 pages (26 pages)
20 Jul 2023	MR04	Satisfaction of charge 028909130005 in full	View PDF Satisfaction of charge 028909130005 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC02	Notification of Halcyon Days Holdings Limited as a person with significant control on 19 October 2021	View PDF Notification of Halcyon Days Holdings Limited as a person with significant control on 19 October 2021 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC07	Cessation of T and J Holdings Limited as a person with significant control on 19 October 2021	View PDF Cessation of T and J Holdings Limited as a person with significant control on 19 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AD01	Registered office address changed from Unit 9 Berry Hill Road Fenton Stoke on Trent Staffordshire ST4 2PQ to 124 Finchley Road London NW3 5JS on 23 June 2021	View PDF Registered office address changed from Unit 9 Berry Hill Road Fenton Stoke on Trent Staffordshire ST4 2PQ to 124 Finchley Road London NW3 5JS on 23 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period shortened from 29 March 2020 to 28 March 2020	View PDF Previous accounting period shortened from 29 March 2020 to 28 March 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 29 March 2019	View PDF Unaudited abridged accounts made up to 29 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA01	Current accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Current accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)

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CAVERSWALL ENGLISH CHINA COMPANY LIMITED

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