CAVEHURST LIMITED
Company number 03114550 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 24 Apr 2026 | Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-04-24 · 1 page | View document |
| 12 Mar 2026 | Full accounts made up to 2025-06-30 · 18 pages | View document |
| 7 Aug 2025 | Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 7 Aug 2025 | Change of details for Meggitt Properties Limited as a person with significant control on 2022-04-18 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 31 Mar 2025 | Full accounts made up to 2024-06-30 · 19 pages | View document |
| 17 Mar 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page | View document |
| 13 Jan 2025 | Second filing of Confirmation Statement dated 2016-08-11 · 7 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 10 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 · 1 page | View document |
| 12 Apr 2024 | Full accounts made up to 2023-06-30 · 18 pages | View document |
| 1 Mar 2024 | Appointment of Mr Robert David Parker as a director on 2024-02-26 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 22 Aug 2023 | Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18 · 3 pages | View document |
| 16 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 · 2 pages | View document |
| 20 Oct 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 · 1 page | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 235 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 5 pages | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS | View document |
| 28 Oct 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | Confirmation statement made on 2016-08-11 with updates · 4 pages | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 10 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 9 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 · 1 page | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | S366A DISP HOLDING AGM 08/06/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACC. REF. DATE SHORTENED FROM 28/04/05 TO 31/12/04 | View document |
| 23 Mar 2005 | FULL ACCOUNTS MADE UP TO 28/04/04 | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/04/04 | View document |
| 31 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NC INC ALREADY ADJUSTED 21/03/96 | View document |
| 28 Mar 1996 | £ NC 1000000/4000000 21/03/96 | View document |
| 28 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 | View document |
| 28 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | NC INC ALREADY ADJUSTED 21/12/95 | View document |
| 11 Jan 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 11 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1996 | £ NC 100/1000000 21/12/95 | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | SECRETARY RESIGNED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |