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R.A. Cave Limited

Documents

Total Documents76
Total Pages305

Filing History

14 December 2023Micro company accounts made up to 31 March 2023
7 December 2023Confirmation statement made on 3 December 2023 with no updates
16 December 2022Micro company accounts made up to 31 March 2022
8 December 2022Confirmation statement made on 3 December 2022 with updates
13 December 2021Micro company accounts made up to 31 March 2021
13 December 2021Termination of appointment of Rachel Mary Cave as a director on 1 December 2021
13 December 2021Cessation of Rachel Mary Cave as a person with significant control on 1 December 2021
13 December 2021Termination of appointment of Rachel Mary Cave as a secretary on 1 December 2021
13 December 2021Confirmation statement made on 3 December 2021 with updates
4 December 2020Micro company accounts made up to 31 March 2020
4 December 2020Confirmation statement made on 3 December 2020 with no updates
6 December 2019Confirmation statement made on 3 December 2019 with no updates
23 November 2019Micro company accounts made up to 31 March 2019
26 December 2018Micro company accounts made up to 31 March 2018
26 December 2018Confirmation statement made on 3 December 2018 with updates
15 December 2017Confirmation statement made on 3 December 2017 with no updates
15 December 2017Confirmation statement made on 3 December 2017 with no updates
15 December 2017Micro company accounts made up to 31 March 2017
15 December 2017Micro company accounts made up to 31 March 2017
23 December 2016Micro company accounts made up to 31 March 2016
23 December 2016Confirmation statement made on 3 December 2016 with updates
23 December 2016Confirmation statement made on 3 December 2016 with updates
23 December 2016Micro company accounts made up to 31 March 2016
15 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
6 January 2016Total exemption small company accounts made up to 31 March 2015
6 January 2016Total exemption small company accounts made up to 31 March 2015
10 December 2015Appointment of Mrs Rachel Cave as a director on 1 December 2015
10 December 2015Appointment of Mrs Rachel Cave as a director on 1 December 2015
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
6 January 2015Total exemption small company accounts made up to 31 March 2014
6 January 2015Total exemption small company accounts made up to 31 March 2014
7 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
7 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
7 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
18 February 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
18 February 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
18 February 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10
14 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
14 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
14 February 2013Annual return made up to 3 December 2012 with a full list of shareholders
13 February 2013Appointment of Mrs Rachel Mary Cave as a secretary
13 February 2013Appointment of Mrs Rachel Mary Cave as a secretary
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
8 February 2012Annual return made up to 3 December 2011 with a full list of shareholders
8 February 2012Annual return made up to 3 December 2011 with a full list of shareholders
8 February 2012Annual return made up to 3 December 2011 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 31 March 2011
31 August 2011Total exemption small company accounts made up to 31 March 2011
13 January 2011Memorandum and Articles of Association
13 January 2011Memorandum and Articles of Association
13 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
6 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 6 January 2010
6 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 6 January 2010
6 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
6 January 2010Appointment of Robert Andrew Cave as a director
6 January 2010Appointment of Robert Andrew Cave as a director
6 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
6 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 6 January 2010
7 December 2009Termination of appointment of Graham Cowan as a director
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
7 December 2009Termination of appointment of Graham Cowan as a director
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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