CAVAL LIMITED
Company number 06467798 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 6 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 16 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 · 4 pages | View document |
| 3 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-27 · 4 pages | View document |
| 3 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 9 May 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2023-10-13 · 4 pages | View document |
| 9 May 2024 | Resolutions | View document |
| 4 Mar 2024 | Registered office address changed from York House 31 York Place Leeds LS1 2ED to 4th Floor, 33 Park Place Leeds LS1 2RY on 2024-03-04 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 6 pages | View document |
| 16 Oct 2023 | Accounts for a medium company made up to 2022-12-31 · 23 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 6 pages | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2020-07-30 · 4 pages | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-29 · 4 pages | View document |
| 16 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 6 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 3 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · COVERDALE HOUSE 23 PARK CROSS STREET · LEEDS · WEST YORKSHIRE · LS1 2QH | View document |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2012 | SUB-DIVISION 23/04/12 | View document |
| 29 May 2012 | 928 ORD SHARES OF �1 EACH IN THE UNISSUED SHARE CAPITAL OF THE COMP SHALL BE SUBDIVIDED INTO 928000 ORD SHARES OF �0.001 23/04/2012 | View document |
| 7 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | SUB-DIVISION 17/01/12 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jul 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 72 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 8 WESTFIELD PARK WAKEFIELD WEST YORKSHIRE WF1 3RP | View document |
| 1 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE TALBOT / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HUNT / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOSEPH BURT / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TALBOT / 28/07/2010 | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 02/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TALBOT / 02/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOSEPH BURT / 02/10/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HUNT / 02/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | GBP IC 100/85 24/06/09 GBP SR 15@1=15 | View document |
| 8 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCCARTHY | View document |
| 8 Jul 2009 | SECRETARY APPOINTED JAMIE TALBOT | View document |
| 2 Apr 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED JOHN GRAHAM HUNT | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED MATTHEW JAMES CHAPMAN | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED OLIVER JOSEPH BURT | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED JAMIE TALBOT | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |