CompaniesInTheUK

CAVERNCHARM LIMITED

Company number 02917073 ·

Active

123 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
19 May 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
7 Apr 2025 Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on 2025-04-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
12 Dec 2024 Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on 2024-12-12 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
8 Dec 2023 Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 2023-12-08 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 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 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Aug 2020 CESSATION OF JAMES NICHOLAS LAMBERT AS A PSC View document
18 Aug 2020 PSC'S CHANGE OF PARTICULARS / LISBURNE HOLDINGS LIMITED / 18/08/2020 View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS LAMBERT / 26/07/2017 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
25 Mar 2015 SECTION 519 View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 08/04/2012 View document
18 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010 View document
27 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009 View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED View document
29 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
16 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
14 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Jun 2007 SECRETARY RESIGNED View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
23 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Dec 2004 SECRETARY RESIGNED View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
25 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jun 2004 AUDITOR'S RESIGNATION View document
19 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
19 Mar 2004 SECRETARY RESIGNED View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ACRE HOUSE 11-15 WILLOIAM ROAD LONDON NW1 3ER View document
11 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jan 2002 SECRETARY RESIGNED View document
7 Jan 2002 £ IC 250000/125000 27/11/01 £ SR 125000@1=125000 View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
23 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
12 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
21 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
13 May 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS View document
4 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT View document
3 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
30 May 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS View document
16 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
13 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Jul 1994 ADOPT MEM AND ARTS 30/06/94 View document
9 May 1994 ADOPT MEM AND ARTS 08/04/94 View document
9 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/94 View document
5 May 1994 £ NC 1000/250000 14/04/94 View document
17 Apr 1994 REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
8 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document