CAVE RETRO LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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23/06/2523 June 2025 Notification of Robert Charles Kempson as a person with significant control on 2016-11-10

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23/06/2523 June 2025 Withdrawal of a person with significant control statement on 2025-06-23

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06/11/246 November 2024 Micro company accounts made up to 2024-02-29

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18/10/2418 October 2024 Confirmation statement made on 2024-10-04 with no updates

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09/08/249 August 2024 Previous accounting period extended from 2023-11-30 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2022-11-30

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05/11/235 November 2023 Secretary's details changed for Mr Robert Kempson on 2023-11-01

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05/11/235 November 2023 Registered office address changed from 2 Riddens Lane Plumpton Green Lewes BN7 3BH England to 25 Baxendale Way Uckfield TN22 5GB on 2023-11-05

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05/11/235 November 2023 Confirmation statement made on 2023-10-04 with no updates

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05/11/235 November 2023 Director's details changed for Mr Robert Charles Kempson on 2023-11-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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12/05/2012 May 2020 Registered office address changed from , International House 64 Nile Street, London, N1 7SR, England to 25 Baxendale Way Uckfield TN22 5GB on 2020-05-12

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR ENGLAND

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMPSON / 01/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/07/1931 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMPSON / 27/08/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM INTERNATIONAL HOUSE 82 QUEENS ROAD BRIGHTON BN1 3XE ENGLAND

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02/11/182 November 2018 Registered office address changed from , International House 82 Queens Road, Brighton, BN1 3XE, England to 25 Baxendale Way Uckfield TN22 5GB on 2018-11-02

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMPSON / 28/08/2018

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 12 MARKLAND WAY, UCKFIELD TN22 2DE UNITED KINGDOM

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14/09/1814 September 2018 Registered office address changed from , 12 Markland Way,, Uckfield, TN22 2DE, United Kingdom to 25 Baxendale Way Uckfield TN22 5GB on 2018-09-14

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06/08/186 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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