KAVER LAMINATES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-04 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Unaudited abridged accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/1014 July 2010 DIRECTOR APPOINTED MR GARY BROOM

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARETH BELL / 06/04/2010

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06/04/106 April 2010 Annual return made up to 4 February 2010 with full list of shareholders

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR GARY BROOM

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17/02/0917 February 2009 CURRSHO FROM 28/02/2010 TO 31/01/2010

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET KNAPTON

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13/02/0913 February 2009 DIRECTOR APPOINTED MR GARY BROOM

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13/02/0913 February 2009 DIRECTOR APPOINTED MR ROBERT GARETH BELL

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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