CAVEMINSTER LIMITED
Company number 02569981 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 27 May 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 13 Apr 2024 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB · 2 pages | View document |
| 13 Apr 2024 | Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-04-10 · 3 pages | View document |
| 10 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 21 Mar 2024 | Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2024-03-18 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Paul Clarke as a director on 2024-01-24 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of John Robert Turner as a director on 2024-01-30 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22 · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-10-28 · 4 pages | View document |
| 21 Jan 2022 | Appointment of Ms Laura Frances Dorey as a director on 2022-01-13 · 2 pages | View document |
| 23 Nov 2021 | Accounts for a dormant company made up to 2021-10-28 · 4 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-10-28 · 4 pages | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 28/10/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 8 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TURNER / 24/01/2019 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD FOX | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 28/10/17 | View document |
| 21 Dec 2017 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 28/10/16 | View document |
| 30 Mar 2017 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | View document |
| 26 Jun 2016 | 26/06/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Jun 2016 | REDUCE ISSUED CAPITAL 15/06/2016 | View document |
| 26 Jun 2016 | SOLVENCY STATEMENT DATED 08/06/16 | View document |
| 26 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 31 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 28/10/15 | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR KEVIN TURNER | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 28/10/14 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015 | View document |
| 18 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 28/10/13 | View document |
| 4 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ADOPT ARTICLES 03/09/2013 | View document |
| 11 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY | View document |
| 5 Jun 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 | View document |
| 22 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/10/10 | View document |
| 15 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/10/09 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/10/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/10/06 | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/10/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/10/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 28/10/03 | View document |
| 23 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 28/10/02 | View document |
| 31 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 | View document |
| 23 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/10/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 28/10/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 28/10/97 | View document |
| 4 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 28/10/96 | View document |
| 4 Apr 1997 | SECRETARY RESIGNED | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | SECRETARY RESIGNED | View document |
| 4 Nov 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 100 WOOD STREET LONDON EC2F 2AJ | View document |
| 24 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 | View document |
| 22 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/10/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | S386 DISP APP AUDS 20/12/93 | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/10/93 | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 26 Nov 1993 | £ NC 100/10000000 01/ | View document |
| 15 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/10 | View document |
| 13 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB | View document |
| 23 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | S386 DISP APP AUDS 30/04/92 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 23 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |