CAVANAGH LYMINGE LIMITED

Company number 03009034 ·

Active

97 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Termination of appointment of Peter Cavanagh as a director on 2023-08-16 · 1 page View document
16 Aug 2023 Termination of appointment of Brian Cavanagh as a director on 2023-08-16 · 1 page View document
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
19 Jan 2023 Director's details changed for Stephen Charles Gilson on 2023-01-13 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
3 Jan 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAVANAGH / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GILSON / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAVANAGH / 01/10/2009 View document
4 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
20 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
12 May 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
16 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
25 Feb 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 SECRETARY RESIGNED View document
11 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 139/141 WATLING STREET GILLINGHAM KENT ME7 2YY View document
26 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
11 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
4 Mar 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
12 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 Nov 2001 DIRECTOR RESIGNED View document
9 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 12 PARK SQUARE LEEDS LS1 2LF View document
16 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Jan 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
21 Jan 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
5 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jan 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View document
24 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
22 Feb 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
5 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1995 NEW DIRECTOR APPOINTED View document
12 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document