MHA CAVES INVESTMENT MANAGEMENT LIMITED
Company number 07563324
- Company Overview for MHA CAVES INVESTMENT MANAGEMENT LIMITED (07563324)
- Filing history for MHA CAVES INVESTMENT MANAGEMENT LIMITED (07563324)
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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) |
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15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
14 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
06 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
25 May 2022 | AD01 | Registered office address changed from Lockgates House Rushmills Bedford Road Northampton NN4 7YB to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 25 May 2022 | |
08 Apr 2022 | CERTNM |
Company name changed cave & sons investment management LIMITED\certificate issued on 08/04/22
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07 Apr 2022 | RESOLUTIONS |
Resolutions
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07 Apr 2022 | MA | Memorandum and Articles of Association | |
07 Apr 2022 | AP01 | Appointment of Graham Gordon as a director on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Rachel Emma Nutt as a director on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Rakesh Shaunak as a director on 31 March 2022 | |
05 Apr 2022 | PSC02 | Notification of Mha Wealth Management Holdings Limited as a person with significant control on 31 March 2022 | |
05 Apr 2022 | PSC07 | Cessation of Simon Anthony Harvey as a person with significant control on 31 March 2022 | |
05 Apr 2022 | PSC07 | Cessation of Andrew Phillip Cockerill as a person with significant control on 31 March 2022 | |
04 Apr 2022 | AA01 | Previous accounting period extended from 31 January 2022 to 31 March 2022 | |
27 Oct 2021 | MA | Memorandum and Articles of Association | |
27 Oct 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | SH08 | Change of share class name or designation | |
24 Oct 2021 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
03 Jun 2021 | PSC07 | Cessation of Amanda Michelle Harvey as a person with significant control on 28 May 2021 | |
03 Jun 2021 | PSC07 | Cessation of Gayle Elizabeth Cockerill as a person with significant control on 28 May 2021 | |
07 Oct 2020 | AUD | Auditor's resignation |