CAVERNLODGE LIMITED
Company number 02629689 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Termination of appointment of Paul Langford as a director on 2026-04-30 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Paul James Bishop as a director on 2026-04-17 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31 · 1 page | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 29 Aug 2023 | Termination of appointment of Michael Anthony Platt as a director on 2023-08-24 · 1 page | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 15 Jun 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of Andrea Williams as a secretary on 2023-03-23 · 1 page | View document |
| 13 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 1 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | View document |
| 30 May 2017 | DIRECTOR APPOINTED MS JANINE GRANT | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX | View document |
| 4 Apr 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026296890009 | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED LUCA PADULLI | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MRS ANDREA WILLIAMS | View document |
| 25 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE · 1 page | View document |
| 8 Mar 2012 | SECRETARY APPOINTED HOWARD GOLDSOBEL · 1 page | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MS NATALIE CHAMBERS · 1 page | View document |
| 1 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 · 85 pages | View document |
| 1 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 · 85 pages | View document |
| 22 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 20 Feb 2012 | ALTER ARTICLES 11/02/2012 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 05/04/2010 | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 May 2006 | S366A DISP HOLDING AGM 05/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 27 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Nov 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: CLARENDON HOUSE 1-5 SHENLEY ROAD BOREHAMWOOD HERTS, WD6 1AG | View document |
| 21 Aug 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | S386 DISP APP AUDS 12/03/92 | View document |
| 22 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 31 Jul 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 16 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |