CAVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 26/01/1826 January 2018 | CESSATION OF AIMAR LOMBARD-NATHEER AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN EYE UK LIMITED |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIMAR LOMBARD-NATHEER / 30/06/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR AIMAR LOMBARD-NATHEER / 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050357010009 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050357010008 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM GROUND FLOOR 2 BLENHEIM TERRACE LEEDS LS2 9JG |
| 20/01/1620 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE LOMBARD-NATHEER |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR AIMAR LOMBARD-NATHEER |
| 20/01/1520 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050357010007 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050357010006 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR NATHEER / 16/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LAURE LOMBARD / 16/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR NATHEER / 16/05/2011 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR NATHEER / 11/01/2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ST ANDREW'S HOUSE ST ANDREW'S STREET LEEDS WEST YORKSHIRE LS3 1LF |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM ST ANDREWS HOUSE ST ANDREWS STREET LEEDS WEST YORKSHIRE LS3 1LF |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR NATHEER / 01/02/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR NATHEER / 01/10/2007 |
| 20/03/0820 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOMBARD / 01/10/2007 |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: CITY RED PROPERTIES CITY RED HOUSE 35 CROMER TERRACE LEEDS WEST YORKSHIRE LS2 9JU |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 6 MAIN STREET, CARLTON WAKEFIELD WEST YORKSHIRE WF3 3RW |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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