CAVELLO GROUP LIMITED

12325782
CAVELLO HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YH

Documents

Documents
Date Category Description Pages
06 Sep 2024 mortgage Registration of a charge 16 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Oct 2023 officers Appointment of corporate secretary (Hp Secretarial Services Limited) 2 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Hp Secretarial Services Limited) 1 Buy now
25 Sep 2023 accounts Annual Accounts 34 Buy now
18 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
10 Aug 2023 officers Appointment of secretary (Hp Secretarial Services Limited) 2 Buy now
10 Aug 2023 officers Termination of appointment of secretary (Ella Maureen Churchman) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 33 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2022 incorporation Memorandum Articles 29 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
11 Jun 2021 officers Appointment of secretary (Mrs Ella Maureen Churchman) 2 Buy now
11 Jun 2021 officers Appointment of director (Mr Roger Neil Williams) 2 Buy now
18 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2021 capital Statement of capital (Section 108) 5 Buy now
18 May 2021 insolvency Solvency Statement dated 11/05/21 1 Buy now
18 May 2021 resolution Resolution 1 Buy now
14 May 2021 accounts Annual Accounts 30 Buy now
12 May 2021 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2020 accounts Annual Accounts 32 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2020 resolution Resolution 45 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Ella Maureen Churchman) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Roger Neil Williams) 1 Buy now
25 Nov 2019 officers Appointment of secretary (Mrs Ella Maureen Churchman) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Roger Neil Williams) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Antonio Silvestri) 2 Buy now
20 Nov 2019 incorporation Incorporation Company 10 Buy now