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S 2 CAVERSHAM LIMITED

Company number 11820154

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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)
15 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
06 Feb 2024 PSC05 Change of details for Homeview Properties Limited as a person with significant control on 6 June 2022
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
02 Dec 2019 PSC05 Change of details for Briarcliff Capital Limited as a person with significant control on 29 November 2019
15 May 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
30 Apr 2019 MR01 Registration of charge 118201540001, created on 17 April 2019
30 Apr 2019 MR01 Registration of charge 118201540002, created on 17 April 2019
05 Apr 2019 PSC02 Notification of Homeview Properties Limited as a person with significant control on 28 March 2019
05 Apr 2019 AP01 Appointment of Daniel Nicholas Kattan as a director on 28 March 2019
05 Apr 2019 PSC02 Notification of Briarcliff Capital Limited as a person with significant control on 28 March 2019
05 Apr 2019 PSC02 Notification of Harridore Limited as a person with significant control on 28 March 2019
05 Apr 2019 PSC07 Cessation of Simon Mark Berg as a person with significant control on 28 March 2019
05 Apr 2019 PSC07 Cessation of Samuel Phillip Berg as a person with significant control on 28 March 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 200
27 Feb 2019 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
21 Feb 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
11 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-11
  • GBP 100