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CAVEX LIMITED

Company number 07805156

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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)
17 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
25 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
14 Nov 2018 CH01 Director's details changed for Mr Stephen Paul Maunder on 27 October 2018
14 Nov 2018 PSC04 Change of details for Mr Stephen Paul Maunder as a person with significant control on 27 October 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2018 CH01 Director's details changed for Simon Richard Hall on 9 March 2018
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
15 Nov 2017 PSC01 Notification of Stephen Paul Maunder as a person with significant control on 14 December 2016
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
08 Mar 2017 CS01 Confirmation statement made on 29 October 2016 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 October 2016
  • GBP 96.7655
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Sep 2016 AD03 Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG
07 Jul 2016 CH01 Director's details changed for Mr Stephen Paul Maunder on 7 July 2016
07 Jul 2016 CH01 Director's details changed for Simon Richard Hall on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from , 21 Old Brewery Lane, Henley-on-Thames, Oxfordshire, RG9 2DE to 33 Hart Street Ist Floor Office Henley-on-Thames Oxfordshire RG9 2AR on 7 July 2016
01 Apr 2016 TM01 Termination of appointment of Daniel Joseph Haigh as a director on 31 March 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 96.0661