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CAGES LIMITED

Company number 04063849

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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)
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 SH10 Particulars of variation of rights attached to shares
06 Jun 2018 SH08 Change of share class name or designation
21 May 2018 AP01 Appointment of Mr Leigh Thomas Sutton as a director on 23 April 2018
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CH01 Director's details changed for Mrs Karen Wood on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Shaun Russell Wood on 3 February 2017
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 TM01 Termination of appointment of Gary James Fisher as a director on 7 December 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
18 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 500
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Mr Gary James Fisher as a director
21 Nov 2013 CC04 Statement of company's objects
21 Nov 2013 SH10 Particulars of variation of rights attached to shares
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AP01 Appointment of Mrs Karen Wood as a director
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 500
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 MR04 Satisfaction of charge 3 in full