CAVELLO GROUP LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewAppointment of Giuliano Fabio Silvestri as a director on 2025-10-01

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18/08/2518 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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04/12/244 December 2024 Group of companies' accounts made up to 2023-12-31

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26/11/2426 November 2024 Registration of charge 123257820002, created on 2024-11-22

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04/09/244 September 2024 Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 2024-09-04

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07/05/247 May 2024 Confirmation statement made on 2024-04-25 with no updates

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2020-11-13

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2021-11-13

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2022-04-25

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13/10/2313 October 2023 Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29

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13/10/2313 October 2023 Termination of appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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18/08/2318 August 2023 Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

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17/08/2317 August 2023 Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

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10/08/2310 August 2023 Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29

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10/08/2310 August 2023 Termination of appointment of Ella Maureen Churchman as a secretary on 2023-06-29

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23/05/2323 May 2023 Confirmation statement made on 2023-04-25 with no updates

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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24/03/2224 March 2022 Resolutions

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24/03/2224 March 2022 Memorandum and Articles of Association

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with updates

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20/07/2120 July 2021 Change of share class name or designation

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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14/05/2114 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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12/05/2112 May 2021 11/05/21 STATEMENT OF CAPITAL GBP 1879000

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 Confirmation statement made on 2020-11-13 with updates

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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18/05/2018 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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05/03/205 March 2020 PREVSHO FROM 30/11/2020 TO 31/12/2019

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31/01/2031 January 2020 ADOPT ARTICLES 31/12/2019

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20/01/2020 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 100000

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY ELLA CHURCHMAN

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25/11/1925 November 2019 SECRETARY APPOINTED MRS ELLA MAUREEN CHURCHMAN

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25/11/1925 November 2019 DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SILVESTRI / 25/11/2019

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20/11/1920 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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