Companies House does not verify the accuracy of the information filed

Advanced company search

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

Company number 00323690

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2012	TM01	Termination of appointment of David Doubble as a director	View PDF Termination of appointment of David Doubble as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	MG01	Duplicate mortgage certificatecharge no:39
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 19 pages (19 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 9 pages (9 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/02/2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
10 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 26 mount row mayfair london W1K 3SQ	View PDF Registered office changed on 12/03/2009 from 26 mount row mayfair london W1K 3SQ - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
09 Dec 2008	288a	Secretary appointed stephanie carole maffey	View PDF Secretary appointed stephanie carole maffey - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Director appointed david jonathan hemmings	View PDF Director appointed david jonathan hemmings - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	288a	Director appointed christopher thomas holdsworth	View PDF Director appointed christopher thomas holdsworth - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	288a	Director appointed david john meredith doubble	View PDF Director appointed david john meredith doubble - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	288b	Appointment terminate, director and secretary anthony braine logged form	View PDF Appointment terminate, director and secretary anthony braine logged form - link opens in a new window - 1 page (1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from york house 45 seymour street london W1H 7LX	View PDF Registered office changed on 05/12/2008 from york house 45 seymour street london W1H 7LX - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?