| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES |
| 2025-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT WATSON / 13/09/2024 |
| 2025-04-17 |
update statutory_documents CESSATION OF ANDREW JAMES BOTTOMLEY (DECEASED) EXECUTORS OF AS A PSC |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
| 2024-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 26/04/2024 |
| 2024-06-26 |
update statutory_documents COMPANY NAME CHANGED CAVE ARCHITECTS LTD
CERTIFICATE ISSUED ON 26/06/24 |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT WATSON |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 30/09/2021 |
| 2021-11-09 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-11-09 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT WATSON |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 31/05/2020 |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEMINGWAY |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STOCKDALE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOTTOMLEY / 23/10/2018 |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BOTTOMLEY |
| 2018-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BOTTOMLEY |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-22 => 2017-06-30 |
| 2016-01-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_month 4 => 9 |
| 2015-05-27 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 2015-05-07 |
delete address EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 5SP |
| 2015-05-07 |
insert address EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP |
| 2015-05-07 |
insert sic_code 71111 - Architectural activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-06-07 |
insert company_previous_name CAVE DESIGNS (HALIFAX) LTD |
| 2014-06-07 |
update name CAVE DESIGNS (HALIFAX) LTD => CAVE ARCHITECTS LTD |
| 2014-05-08 |
update statutory_documents COMPANY NAME CHANGED CAVE DESIGNS (HALIFAX) LTD
CERTIFICATE ISSUED ON 08/05/14 |
| 2014-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |