CAVERE GROUP LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-11-05 with no updates

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-05 with no updates

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED

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24/01/2024 January 2020 CORPORATE SECRETARY APPOINTED ANDREW JACKSON COMPANY SECRETARIES LIMITED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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27/06/1727 June 2017 ALTER ARTICLES 12/06/2017

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27/06/1727 June 2017 ARTICLES OF ASSOCIATION

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/11/1512 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/11/1230 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/12/101 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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01/12/101 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENISON TILL COMPANY SECRETARIES LIMITED / 01/10/2009

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20/05/1020 May 2010 31/12/09 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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06/01/106 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY THOMPSON / 22/12/2009

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06/01/106 January 2010 SAIL ADDRESS CREATED

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09/12/099 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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28/09/0928 September 2009 SECRETARY APPOINTED DENISON TILL COMPANY SECRETARIES LIMITED

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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