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CAVELL HOLDINGS LIMITED

Company number 01095628

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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)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Aug 2013	MR01	Registration of charge 010956280004	View PDF Registration of charge 010956280004 - link opens in a new window - 29 pages (29 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Nokes as a director	View PDF Termination of appointment of Gareth Nokes as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	View PDF Director's details changed for Mr Clive Paul Thomas on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AP01	Appointment of Mr Clive Paul Thomas as a director	View PDF Appointment of Mr Clive Paul Thomas as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2011	TM01	Termination of appointment of Derek Reid as a director	View PDF Termination of appointment of Derek Reid as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH01	Director's details changed for Alan John Turner on 1 October 2009	View PDF Director's details changed for Alan John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	View PDF Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009	View PDF Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	View PDF Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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