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R.A. CAVE LIMITED

Company number 07094124

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
14 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Feb 2013 AP03 Appointment of Mrs Rachel Mary Cave as a secretary
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Robert Andrew Cave as a director
06 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jan 2010 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 6 January 2010
07 Dec 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
07 Dec 2009 TM01 Termination of appointment of Graham Cowan as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)