Advanced company searchLink opens in new window

CAVERA LIMITED

Company number 06660467

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)
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
07 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
09 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
26 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Nov 2022 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 May 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CH01 Director's details changed for The Honourable Robert Anthony Rayne on 22 September 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Sep 2021 CH04 Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 27 March 2021
17 Sep 2021 PSC07 Cessation of Lms Capital Plc as a person with significant control on 30 June 2016
17 Sep 2021 PSC02 Notification of Lms Capital Holdings Limited as a person with significant control on 6 April 2016
30 Jun 2021 AD01 Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 30 June 2021
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CH04 Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018