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CAVILL AND SONS LIMITED

Company number 07848699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
12 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
13 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
13 Nov 2019 PSC04 Change of details for Mr Mark Cavill as a person with significant control on 13 November 2019
13 Nov 2019 PSC04 Change of details for Mr. Norman Phillip Cavill as a person with significant control on 13 November 2019
07 Oct 2019 AD01 Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 October 2019
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
06 Jun 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 MR01 Registration of charge 078486990001, created on 6 December 2018
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 120.00
11 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2