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KAVIA HOLDINGS LIMITED

Company number 04615609

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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)
27 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 CH03 Secretary's details changed for Steven David Parker on 10 May 2010
19 May 2010 CH01 Director's details changed for Steven David Parker on 10 May 2010
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 12/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 12/12/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 12/12/06; full list of members
05 Apr 2007 288c Secretary's particulars changed
05 Apr 2007 288c Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 12/12/04; no change of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 MEM/ARTS Memorandum and Articles of Association
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 288a New secretary appointed;new director appointed