ANDREW CAVE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-06-17 with updates

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18/07/2418 July 2024 Amended micro company accounts made up to 2023-03-31

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14/06/2414 June 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/01/2420 January 2024 Amended micro company accounts made up to 2022-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-17 with updates

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26/06/2326 June 2023 Change of details for Mr Andrew Cave as a person with significant control on 2023-06-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAVE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/08/148 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/01/1017 January 2010 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 12 TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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23/07/0923 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR

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24/06/0524 June 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/06/0524 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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