CAVALRY FIELDS MANAGEMENT LIMITED

Company number 02309657 · Monitor this company

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150 filings

Date	Filing
10 Jun 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Oct 2025	Confirmation statement made on 2025-10-27 with updates · 7 pages	View document
11 Jun 2025	Appointment of Mr Stephen Boyd Johnson as a director on 2025-05-28 · 2 pages	View document
11 Jun 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
29 May 2025	Termination of appointment of Aleksandra Kljutic as a director on 2025-05-28 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Oct 2024	Confirmation statement made on 2024-10-27 with updates · 7 pages	View document
18 Apr 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Nov 2023	Confirmation statement made on 2023-10-27 with no updates · 3 pages	View document
16 Mar 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Oct 2022	Confirmation statement made on 2022-10-27 with updates · 7 pages	View document
21 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Dec 2021	Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01 · 1 page	View document
8 Dec 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-08 · 1 page	View document
3 Nov 2021	Confirmation statement made on 2021-10-27 with updates · 7 pages	View document
29 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
7 Mar 2021	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021	View document
7 Mar 2021	REGISTERED OFFICE CHANGED ON 07/03/2021 FROM FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Oct 2020	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES	View document
22 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Dec 2019	DIRECTOR APPOINTED MRS ALEKSANDRA KLJUTIC	View document
29 Oct 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES	View document
13 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Oct 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES	View document
7 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES	View document
9 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
3 Nov 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES	View document
29 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
28 Oct 2015	Annual return made up to 27 October 2015 with full list of shareholders	View document
18 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
28 Oct 2014	Annual return made up to 27 October 2014 with full list of shareholders	View document
28 Oct 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1ST FLOOR ARNEL HOUSE MARSH LANE WARE HERTFORDSHIRE SG12 9QL	View document
17 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Oct 2013	Annual return made up to 27 October 2013 with full list of shareholders	View document
9 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
29 Oct 2012	Annual return made up to 27 October 2012 with full list of shareholders	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARY DONALD	View document
20 Jun 2012	SECTION 303 OF THE COMPANIES ACT 2006 21/05/2012	View document
20 Jun 2012	31/12/11 TOTAL EXEMPTION FULL	View document
31 Oct 2011	Annual return made up to 27 October 2011 with full list of shareholders	View document
8 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
24 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GILHAM	View document
17 May 2011	DIRECTOR APPOINTED MISS PIRKKO GRONHOLM	View document
28 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 27/10/2010	View document
28 Oct 2010	Annual return made up to 27 October 2010 with full list of shareholders	View document
25 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY MALCOLM DONALD / 25/06/2010	View document
25 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GILHAM / 25/06/2010	View document
24 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 Jan 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY	View document
9 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Nov 2009	Annual return made up to 27 October 2009 with full list of shareholders	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GILHAM / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARY MALCOLM DONALD / 04/11/2009	View document
4 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 04/11/2009	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY	View document
17 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008	View document
5 Nov 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Dec 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	SECRETARY RESIGNED	View document
8 Nov 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY	View document
24 Oct 2007	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR	View document
19 Oct 2007	NEW SECRETARY APPOINTED	View document
9 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
22 Nov 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Nov 2005	RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Nov 2004	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	SECRETARY RESIGNED	View document
22 Mar 2004	NEW SECRETARY APPOINTED	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Oct 2003	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS	View document
27 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Nov 2002	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS	View document
2 Sep 2002	DIRECTOR RESIGNED	View document
20 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Nov 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PH	View document
2 Apr 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jan 2000	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS	View document
13 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Nov 1998	RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS	View document
9 Jun 1998	NEW SECRETARY APPOINTED	View document
9 Jun 1998	SECRETARY RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Nov 1997	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS	View document
11 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Nov 1996	RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
9 May 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS	View document
11 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
22 Aug 1995	DIRECTOR RESIGNED	View document
26 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
7 Nov 1994	RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS	View document
14 Jul 1994	RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS	View document
17 Jan 1994	REGISTERED OFFICE CHANGED ON 17/01/94 FROM: GARDNERS, ARDELEY, STEVENAGE, HERTS SG2 7AR	View document
17 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
25 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 May 1993	NEW DIRECTOR APPOINTED	View document
13 Feb 1993	DIRECTOR RESIGNED	View document
13 Feb 1993	DIRECTOR RESIGNED	View document
13 Feb 1993	DIRECTOR RESIGNED	View document
4 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Dec 1992	REGISTERED OFFICE CHANGED ON 01/12/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS. SG13 7EF	View document
27 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1992	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS	View document
29 Nov 1991	RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS	View document
16 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
5 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
23 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
19 Apr 1991	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1990	REGISTERED OFFICE CHANGED ON 28/03/90 FROM: OMICRON WINDMILL HILL BUSINESS CENTRE SWINDON WILTSHIRE SN5 9YU	View document
28 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF B2 5LF	View document
28 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document