CAVERSHAM BARNES LIMITED
Company number 04069727 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 May 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID MARIE / 07/02/2019 | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM ALLT WEN UPPER WARREN AVENUE CAVERSHAM READING BERKSHIRE RG4 7EB | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALISON CHISHOLM MARIE / 07/02/2019 | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040697270004 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 28 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM CHESTNUTS FLOWERS HILL PANGBOURNE READING BERKSHIRE RG8 7BD ENGLAND | View document |
| 11 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040697270004 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID MARIE / 29/05/2012 | View document |
| 24 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SAID MARIE / 29/05/2012 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALISON CHISHOLM MARIE / 29/05/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM BARTLETTS GRANARY FROGMORE FARM BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3RX UNITED KINGDOM | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE FISHERY THE WARREN CAVERSHAM READING BERKSHIRE RG4 7TQ | View document |
| 23 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: CAVERSHAM GRANGE THE WARREN, CAVERSHAM READING BERKSHIRE RG4 7TQ | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |