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CAVENHAM GROUP HOLDINGS LIMITED

Company number 13871306

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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)
19 Feb 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 January 2023	View PDF Second filing of Confirmation Statement dated 24 January 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	AD03	Register(s) moved to registered inspection location Pharisee House Pharisee Green Dunmow Essex CM6 1JN	View PDF Register(s) moved to registered inspection location Pharisee House Pharisee Green Dunmow Essex CM6 1JN - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Samantha Ann Tolhurst as a person with significant control on 23 January 2023	View PDF Notification of Samantha Ann Tolhurst as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mrs Samantha Ann Tolhurst as a director on 23 January 2023	View PDF Appointment of Mrs Samantha Ann Tolhurst as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mr Julian Alexander Tolhurst as a person with significant control on 23 January 2023	View PDF Change of details for Mr Julian Alexander Tolhurst as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Julian Alexander Tolhurst on 25 January 2023	View PDF Director's details changed for Mr Julian Alexander Tolhurst on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD02	Register inspection address has been changed to Pharisee House Pharisee Green Dunmow Essex CM6 1JN	View PDF Register inspection address has been changed to Pharisee House Pharisee Green Dunmow Essex CM6 1JN - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/02/2023	View PDF Confirmation statement made on 24 January 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/02/2023 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 26 pages (26 pages)

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