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CAV HOUSE MANAGEMENT COMPANY LIMITED

Company number 07309928

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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)
26 Jun 2018 PSC07 Cessation of Stephen Duffus as a person with significant control on 13 March 2018
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Steven Duffus as a director on 9 March 2018
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from C/O Pursglove and Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 11
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 11
30 Jul 2014 AP01 Appointment of Mr Brian Miller as a director on 14 May 2014
17 Jul 2014 TM01 Termination of appointment of Stephen Clayton as a director on 14 May 2014
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
21 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Steven Duffus on 16 December 2011
25 Apr 2012 TM01 Termination of appointment of Maureen Wan as a director
16 Jan 2012 AD01 Registered office address changed from 3 Cavendish House 42 Hough Green Chester Cheshire CH4 8JQ England on 16 January 2012
07 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
25 Oct 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011