MHA CAVES INVESTMENT MANAGEMENT LIMITED

Company number 07563324

Date	Type	Description	View / Download
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	(4 pages)
03 Jun 2021	PSC07	Cessation of Amanda Michelle Harvey as a person with significant control on 28 May 2021	(1 page)
03 Jun 2021	PSC07	Cessation of Gayle Elizabeth Cockerill as a person with significant control on 28 May 2021	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
25 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(31 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
21 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 January 2019	(30 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	(30 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	(34 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(34 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(8 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(31 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 72,416	(5 pages)
12 Nov 2015	SH20	Statement by Directors	(1 page)
12 Nov 2015	SH19	Statement of capital on 12 November 2015 GBP 72,416	(4 pages)
12 Nov 2015	CAP-SS	Solvency Statement dated 10/11/15	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium and cap redemption reserve reduced 10/11/2015	(2 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(26 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 464,910.72	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)