- Company Overview for CAVERA LIMITED (06660467)
- Filing history for CAVERA LIMITED (06660467)
- People for CAVERA LIMITED (06660467)
- More for CAVERA LIMITED (06660467)
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) |
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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.
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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.
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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
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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 |