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CAVAL LIMITED

Company number 06467798

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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)
16 Oct 2020	TM01	Termination of appointment of John Graham Hunt as a director on 7 February 2020	View PDF Termination of appointment of John Graham Hunt as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	MR01	Registration of charge 064677980004, created on 18 July 2016	View PDF Registration of charge 064677980004, created on 18 July 2016 - link opens in a new window - 10 pages (10 pages)
20 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	MR01	Registration of charge 064677980003, created on 4 July 2016	View PDF Registration of charge 064677980003, created on 4 July 2016 - link opens in a new window - 20 pages (20 pages)
24 May 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75.75	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75.75 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 75.750	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 75.750 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 72	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 72 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AD01	Registered office address changed from Coverdale House 23 Park Cross Street Leeds West Yorkshire LS1 2QH on 1 April 2014	View PDF Registered office address changed from Coverdale House 23 Park Cross Street Leeds West Yorkshire LS1 2QH on 1 April 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 72	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 72 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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CAVAL LIMITED

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