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CAAVERI WHOLESALE LTD

Company number 12701628

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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)
23 Sep 2024	PSC04	Change of details for Mr Venushan Jeyaseelan as a person with significant control on 20 September 2024	View PDF Change of details for Mr Venushan Jeyaseelan as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC01	Notification of Venushan Jeyaseelan as a person with significant control on 20 September 2024	View PDF Notification of Venushan Jeyaseelan as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Venushan Jeyaseelan as a person with significant control on 23 August 2024	View PDF Cessation of Venushan Jeyaseelan as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	PSC04	Change of details for Ms Venushan Jeyaseelan as a person with significant control on 21 September 2024	View PDF Change of details for Ms Venushan Jeyaseelan as a person with significant control on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AP01	Appointment of Mr Venushan Jeyaseelan as a director on 20 September 2024	View PDF Appointment of Mr Venushan Jeyaseelan as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Praveena Jeyaseelan as a director on 20 September 2024	View PDF Termination of appointment of Praveena Jeyaseelan as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC04	Change of details for Ms Praveena Jeyaseelan as a person with significant control on 20 September 2024	View PDF Change of details for Ms Praveena Jeyaseelan as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC01	Notification of Praveena Jeyaseelan as a person with significant control on 10 January 2024	View PDF Notification of Praveena Jeyaseelan as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Ms Praveena Jeyaseelan as a director on 10 January 2024	View PDF Appointment of Ms Praveena Jeyaseelan as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Sithirawathany Jeyaseelan as a director on 10 January 2024	View PDF Termination of appointment of Sithirawathany Jeyaseelan as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Sithirawathany Jeyaseelan as a person with significant control on 10 January 2024	View PDF Cessation of Sithirawathany Jeyaseelan as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAAVERI WHOLESALE LTD

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