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THE CASHMERE CAVEMAN CO, WILD KITCHENS LIMITED

Company number 10939430

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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)
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
27 Mar 2024 AA Full accounts made up to 30 June 2023
01 Mar 2024 TM01 Termination of appointment of Nigel Bruce True as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Richard George Millbank as a director on 29 February 2024
22 Feb 2024 CH01 Director's details changed for Thomas Francois Theron on 16 February 2024
20 Dec 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
15 Sep 2023 AA Accounts for a small company made up to 30 June 2022
01 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 AP01 Appointment of Richard George Millbank as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Thomas Francois Theron as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Rupert George Robinson as a director on 31 July 2023
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2021 AP01 Appointment of Mr Nigel Bruce True as a director on 26 May 2021
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
15 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
28 Oct 2019 PSC02 Notification of Gsr Holdings Limited as a person with significant control on 1 October 2019