CAVE CANEM MANAGEMENT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAmended total exemption full accounts made up to 2025-03-31

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20/06/2520 June 2025 Total exemption full accounts made up to 2025-03-31

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23/05/2523 May 2025 Notification of Josephine Julia Collier as a person with significant control on 2025-02-24

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23/05/2523 May 2025 Termination of appointment of Gregory Victor Coram as a director on 2025-02-24

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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23/05/2523 May 2025 Cessation of Gregory Victor Coram as a person with significant control on 2025-02-25

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-23 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-23 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 COMPANY NAME CHANGED CAVE CANEM LIMITED CERTIFICATE ISSUED ON 07/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANATOLIY SHYSHLYANNIKOV

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26/11/1326 November 2013 28/02/13 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JULIA COLLIER / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLIY SHYSHLYANNIKOV / 23/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG CORAM / 23/02/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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10/06/0810 June 2008 DIRECTOR APPOINTED ANATOLIY SHYSHLYANNIKOV

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14/03/0814 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 2ND FLOOR 9 CORK STREET LONDON W1S 3LL

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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