CAVEHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Change of details for Meggitt Properties Limited as a person with significant control on 2022-04-18 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/08/257 August 2025 New | Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18 |
| 07/08/257 August 2025 New | Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 13/01/2513 January 2025 | Second filing of Confirmation Statement dated 2016-08-11 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 10/05/2410 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11 |
| 09/05/249 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Appointment of Mr Robert David Parker as a director on 2024-02-26 |
| 11/09/2311 September 2023 | Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 22/08/2322 August 2023 | Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18 |
| 16/05/2316 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/09/2222 September 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | Confirmation statement made on 2016-08-11 with updates |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 10/09/1510 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 09/08/139 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 28/04/05 TO 31/12/04 |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 28/04/04 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/04/04 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 28/03/9628 March 1996 | £ NC 1000000/4000000 21/03/96 |
| 11/01/9611 January 1996 | £ NC 100/1000000 21/12/95 |
| 11/01/9611 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 11/01/9611 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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