Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVE DIRECT LTD.

Company number 06738514

Follow this company File for this company
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)
20 Feb 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 Sep 2018 MR01 Registration of charge 067385140003, created on 21 September 2018
23 Aug 2018 MR04 Satisfaction of charge 2 in full
04 Jul 2018 CH01 Director's details changed for Mr. Colin Gilhespy on 27 June 2018
04 Jul 2018 PSC04 Change of details for Mr Colin Gilhespy as a person with significant control on 27 June 2018
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
21 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Nov 2016 AP01 Appointment of Mr Neil Kitching as a director on 23 December 2015
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on auth share cap removed 23/12/2015
08 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders