Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVENHAM ESTATES LIMITED

Company number 03758643

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 SH03 Purchase of own shares.
31 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 16,123
27 Oct 2016 MA Memorandum and Articles of Association
11 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2016 MR04 Satisfaction of charge 3 in full
27 Jul 2016 MR04 Satisfaction of charge 7 in full
27 Jul 2016 MR04 Satisfaction of charge 4 in full
27 Jul 2016 MR04 Satisfaction of charge 5 in full
27 Jul 2016 MR04 Satisfaction of charge 6 in full
27 Jul 2016 MR04 Satisfaction of charge 037586430009 in full
27 Jul 2016 MR04 Satisfaction of charge 1 in full
27 Jul 2016 MR04 Satisfaction of charge 037586430008 in full
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 43,449
24 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 MR01 Registration of charge 037586430009, created on 5 February 2016
09 Feb 2016 MR01 Registration of charge 037586430008, created on 5 February 2016
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 43,449
23 Apr 2015 CH03 Secretary's details changed for Mrs. Katherine Henrietta Warburton on 1 January 2015
23 Apr 2015 CH01 Director's details changed for Mrs. Katherine Henrietta Warburton on 1 January 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 43,449
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013