Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVAN INVESTMENTS LIMITED

Company number 09424141

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2018 MR01 Registration of charge 094241410005, created on 19 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 MR01 Registration of charge 094241410004, created on 22 May 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 MR01 Registration of charge 094241410003, created on 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
03 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,401
27 Oct 2015 AP01 Appointment of Mrs Sarah Elizabeth Mehigan as a director on 18 September 2015
16 Oct 2015 SH10 Particulars of variation of rights attached to shares
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2,700
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 200
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 1,401
14 Oct 2015 CAP-SS Solvency Statement dated 24/09/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled & demerger agreement 24/09/2015
08 Oct 2015 TM01 Termination of appointment of Mrs Sarah Elizabeth Mehigan as a director
29 Sep 2015 MR01 Registration of charge 094241410001, created on 24 September 2015
29 Sep 2015 MR01 Registration of charge 094241410002, created on 24 September 2015
05 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 100