CAVE ARCHITECTURE LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewAmended total exemption full accounts made up to 2024-09-30

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01/10/251 October 2025 NewConfirmation statement made on 2025-09-13 with no updates

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01/10/251 October 2025 NewRegistered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 48 Station Road Holywell Green Halifax HX4 9AW on 2025-10-01

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31/07/2531 July 2025 Micro company accounts made up to 2024-09-30

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17/04/2517 April 2025 Change of details for Mr Daniel Robert Watson as a person with significant control on 2024-09-13

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17/04/2517 April 2025 Cessation of Andrew James Bottomley (Deceased) Executors Of as a person with significant control on 2024-09-13

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17/04/2517 April 2025 Confirmation statement made on 2024-09-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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27/06/2427 June 2024 Change of details for Mr Andrew James Bottomley as a person with significant control on 2024-04-26

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27/06/2427 June 2024 Confirmation statement made on 2024-04-26 with updates

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26/06/2426 June 2024 Certificate of change of name

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26/06/2426 June 2024 Termination of appointment of Andrew James Bottomley as a director on 2024-04-26

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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09/11/219 November 2021 Notification of Daniel Robert Watson as a person with significant control on 2021-09-30

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09/11/219 November 2021 Change of details for Mr Andrew James Bottomley as a person with significant control on 2021-09-30

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09/11/219 November 2021 Confirmation statement made on 2021-10-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 31/05/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH STOCKDALE

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HEMINGWAY

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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18/11/1918 November 2019 30/09/19 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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13/11/1813 November 2018 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BOTTOMLEY

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 23/10/2018

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13/11/1813 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BOTTOMLEY

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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08/11/178 November 2017 30/09/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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27/05/1627 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1527 May 2015 CURREXT FROM 30/04/2015 TO 30/09/2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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08/05/148 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/148 May 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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08/05/148 May 2014 COMPANY NAME CHANGED CAVE DESIGNS (HALIFAX) LTD CERTIFICATE ISSUED ON 08/05/14

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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