CAVAL LIMITED

06467798
4TH FLOOR, 33 PARK PLACE LEEDS ENGLAND LS1 2RY

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 22 Buy now
09 May 2024 resolution Resolution 1 Buy now
09 May 2024 capital Return of Allotment of shares 4 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2023 accounts Annual Accounts 23 Buy now
29 Mar 2023 capital Return of Allotment of shares 4 Buy now
29 Mar 2023 resolution Resolution 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 capital Notice of cancellation of shares 4 Buy now
16 Sep 2022 capital Notice of cancellation of shares 4 Buy now
16 Sep 2022 capital Return of purchase of own shares 4 Buy now
24 Aug 2022 capital Return of purchase of own shares 4 Buy now
02 Aug 2022 accounts Annual Accounts 25 Buy now
07 Jun 2022 capital Return of Allotment of shares 4 Buy now
30 May 2022 resolution Resolution 1 Buy now
11 Mar 2022 capital Notice of cancellation of shares 4 Buy now
10 Mar 2022 capital Return of purchase of own shares 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 mortgage Registration of a charge 8 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2020 officers Termination of appointment of director (John Graham Hunt) 1 Buy now
08 Oct 2020 accounts Annual Accounts 23 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2019 accounts Annual Accounts 23 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2017 resolution Resolution 1 Buy now
11 May 2017 accounts Annual Accounts 19 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 mortgage Registration of a charge 10 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2016 mortgage Registration of a charge 20 Buy now
24 May 2016 accounts Annual Accounts 21 Buy now
03 Feb 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
28 Apr 2015 accounts Annual Accounts 19 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
17 Jul 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 3 Buy now
29 Jul 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
29 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 May 2012 resolution Resolution 31 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Dec 2011 officers Termination of appointment of director (Peter Bevils) 1 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
11 Aug 2011 capital Return of purchase of own shares 3 Buy now
29 Jul 2011 capital Notice of cancellation of shares 4 Buy now
29 Jul 2011 resolution Resolution 2 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 capital Return of Allotment of shares 4 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
28 Jul 2010 officers Change of particulars for director (Jamie Talbot) 2 Buy now
28 Jul 2010 officers Change of particulars for director (John Graham Hunt) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Matthew James Chapman) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Oliver Joseph Burt) 2 Buy now
28 Jul 2010 officers Change of particulars for secretary (Jamie Talbot) 1 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
24 Feb 2010 officers Change of particulars for director (Jamie Talbot) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Oliver Joseph Burt) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Matthew James Chapman) 2 Buy now
24 Feb 2010 officers Change of particulars for director (John Graham Hunt) 2 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
13 Jul 2009 capital Gbp ic 100/85\24/06/09\gbp sr 15@1=15\ 1 Buy now
08 Jul 2009 officers Secretary appointed jamie talbot 2 Buy now
08 Jul 2009 officers Appointment terminated secretary andrew mccarthy 1 Buy now
08 Jul 2009 resolution Resolution 3 Buy now
02 Apr 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
25 Feb 2009 annual-return Return made up to 09/01/09; full list of members 6 Buy now
21 Jan 2009 officers Director appointed john graham hunt 2 Buy now
27 Nov 2008 officers Director appointed matthew james chapman 2 Buy now
26 Nov 2008 officers Director appointed oliver joseph burt 2 Buy now
21 Nov 2008 officers Director appointed jamie talbot 2 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
30 Jan 2008 capital Ad 09/01/08--------- £ si 2@1=2 £ ic 2/4 2 Buy now
30 Jan 2008 officers New director appointed 2 Buy now
30 Jan 2008 officers New secretary appointed 2 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 incorporation Incorporation Company 13 Buy now