Companies House does not verify the accuracy of the information filed

Advanced company search

GAVACAN INVESTMENTS LIMITED

Company number 14208771

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom to 58B/58C High Street Pinner HA5 5PZ on 7 December 2023	View PDF Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom to 58B/58C High Street Pinner HA5 5PZ on 7 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CERTNM	Company name changed fringewood house (plot 7) LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed fringewood house (plot 7) LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR01	Registration of charge 142087710001, created on 15 August 2022	View PDF Registration of charge 142087710001, created on 15 August 2022 - link opens in a new window - 29 pages (29 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of various documents/ company business/ re: section 172(1) of the companies act 2006/ sole director authority 03/08/2022	View PDF Resolutions RES13 ‐ Re: approval of various documents/ company business/ re: section 172(1) of the companies act 2006/ sole director authority 03/08/2022 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:ratification of directors actions 28/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:ratification of directors actions 28/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?