CAPHAVEN LLP
Company number OC391884 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 21 May 2026 | Member's details changed for Mr Neeshu Rasik Lukha on 2026-01-08 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 21 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Aug 2025 | Registered office address changed from 33 st James' Square London SW1Y 4JS United Kingdom to 8-10 Hill Street London W1J 5NQ on 2025-08-20 · 1 page | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 23 May 2024 | Change of details for Mr Cornel Carl Riklin as a person with significant control on 2024-03-31 · 2 pages | View document |
| 23 May 2024 | Notification of Neeshu Rasik Lukha as a person with significant control on 2024-04-01 · 2 pages | View document |
| 23 May 2024 | Change of details for Mr Berent August Wallendahl as a person with significant control on 2017-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 10 May 2023 | Change of details for Mr Berent August Wallendahl as a person with significant control on 2022-05-12 · 2 pages | View document |
| 10 May 2023 | Change of details for Mr Cornel Carl Riklin as a person with significant control on 2022-05-12 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 May 2022 | Cessation of Peter Heath Dailey Jr. as a person with significant control on 2017-03-31 · 1 page | View document |
| 12 May 2022 | Cessation of Neeshu Rasik Ranchodas Lukha as a person with significant control on 2017-03-31 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 24 Apr 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CORNEL CARL RIKLIN / 24/04/2018 | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 33 ST JAMES' SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JS | View document |
| 24 Apr 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEESHU RASIK LUKHA / 24/04/2018 | View document |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / NEESHU RASIK LUKHA / 27/04/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 26 Apr 2017 | Confirmation statement made on 2017-03-31 with updates · 7 pages | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER SPAIN | View document |
| 5 Oct 2016 | LLP MEMBER APPOINTED MR PETER DAILEY | View document |
| 5 Oct 2016 | LLP MEMBER APPOINTED MR BERENT WALLENDAHL | View document |
| 5 Oct 2016 | LLP MEMBER APPOINTED NEESHU LUKHA | View document |
| 5 Apr 2016 | ANNUAL RETURN MADE UP TO 31/03/16 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 33 ST JAMES'S SQUARE LONDON LONDON SW1Y 4JS ENGLAND | View document |
| 20 Mar 2015 | ANNUAL RETURN MADE UP TO 11/03/15 | View document |
| 11 Mar 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |